Aura Heritage Limited, Cheadle Hulme
Aura Heritage Limited is a private limited company. Situated at Lansdowne House Oak Green, Stanley Green Business Park, Cheadle Hulme SK8 6QL, this 5 years old firm was incorporated on 2019-05-20 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).4 directors can be found in this firm: Dave H. (appointed on 31 January 2022), Natalie L. (appointed on 25 November 2021), Peter J. (appointed on 18 August 2021).
| About | |
|---|---|
| Name: Aura Heritage Limited | |
| Number: 12004566 | |
| Incorporation date: 2019-05-20 | |
| End of financial year: 31 December |
| Address: |
Lansdowne House Oak Green Stanley Green Business Park Cheadle Hulme SK8 6QL |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Craig L.
1 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Howard Y.
22 November 2019 - 30 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
20 May 2019 - 22 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Cowal Technology Ltd
20 May 2019 - 22 November 2019
| Address | 6 Morton Court Morton Lane, East Morton, Keighley, BD20 5RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09901005 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 220,316 | 347,189 | 1,094,133 |
| Fixed Assets | - | 32,720 | 24,624 | 28,223 |
| Total Assets Less Current Liabilities | - | -472,301 | -1,052,677 | -580,169 |
| Number Shares Allotted | 10,000 | - | - | - |
The deadline for Aura Heritage Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was submitted on 2022-11-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Craig L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Howard Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 14th May 2024 director's details were changed filed on: 20th, May 2024 | officers |
Free Download
(2 pages)
|