AURA COMMODITIES LIMITED
17 HANOVER SQUARE, MAYFAIR, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 10088267
- Last Updated: 01 Mar 2024
Company Profile
AURA COMMODITIES LIMITED was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in LONDON. AURA COMMODITIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | AURA COMMODITIES LIMITED |
|---|---|
| Company number | 10088267 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN |
|---|---|
| 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 Marwan Meroue Nationality: French |
Dates: Thursday, September 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Louis Marie Jean Charvet Nationality: French |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Baal Capital Ltd Ayres Street, SE1 1ES |
Dates: Thursday, September 22, 2016 - Thursday, September 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURA COMMODITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURA COMMODITIES LIMITED | 29 Mar 2016 |
| BAALTEK LTD | 09 Jul 2019 |