MARTIN & AURA LIMITED
115B WARWICK STREET, LEAMINGTON SPA CV32 4QZ- Active
- Private Limited Company
- Company No. 09438081
- Last Updated: 01 Mar 2024
Company Profile
MARTIN & AURA LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. MARTIN & AURA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 10 days.
| Name | MARTIN & AURA LIMITED |
|---|---|
| Company number | 09438081 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115B WARWICK STREET LEAMINGTON SPA CV32 4QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Thomas Baynes Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Philip Baynes Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward John Baynes Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against MARTIN & AURA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTIN & AURA LIMITED | 13 Feb 2015 |