Servelec Aura Limited. Head office in Loughborough. Check Director.

Servelec Aura Limited, Loughborough

Servelec Aura Limited is a private limited company. Formerly, it was called Aura Healthcare Limited (changed on 2015-06-16). Situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 11 years old company was incorporated on 2012-05-21 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Adam B. (appointed on 26 August 2021), Robert B. (appointed on 26 August 2021), Michael A. (appointed on 26 August 2021).

About
Name: Servelec Aura Limited
Number: 08077134
Incorporation date: 2012-05-21
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Servelec Ltd

6 April 2016

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3098411
Nature of control:	75,01-100% shares

The date for Servelec Aura Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was submitted on 2023-05-15. The date for the next accounts filing is 30 June 2023. Most recent accounts filing was filed for the time up to 31 December 2020.

1 person of significant control is listed in the official register, an only business Servelec Ltd that owns over 3/4 of shares. This corporate PSC can be reached at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough, England.

Company filing

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Type		Free download
AD01	Address change date: Fri, 21st Apr 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England filed on: 21st, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 21st Apr 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England filed on: 21st, April 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Thu, 26th Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Thu, 26th Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Sep 2021. New Address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ. Previous address: The Straddle Wharf Street Sheffield S2 5SY England filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
TM01	Mon, 23rd Mar 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
AP01	On Wed, 11th Dec 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM02	Wed, 27th Mar 2019 - the day secretary's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Jan 2019. New Address: The Straddle Wharf Street Sheffield S2 5SY. Previous address: Rotherside Road Eckington Sheffield S21 4HL filed on: 9th, January 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (21 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 5th, January 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (24 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 5000.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2016 \| resolution	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
CERTNM	Company name changed aura healthcare LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 5000.00 GBP capital
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 7th, May 2015 \| officers
AP03	New secretary appointment on Tue, 5th May 2015 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
TM01	Tue, 5th May 2015 - the day director's appointment was terminated filed on: 7th, May 2015 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 7th May 2015. New Address: Rotherside Road Eckington Sheffield S21 4HL. Previous address: Aura Healthcare Limited Rotherside Road Eckington Sheffield S21 4HL England filed on: 7th, May 2015 \| address	Free Download (1 page)
AD01	Address change date: Thu, 7th May 2015. New Address: Rotherside Road Eckington Sheffield S21 4HL. Previous address: 12 Exchange Quay Salford Greater Manchester M5 3EQ filed on: 7th, May 2015 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 5000.00 GBP capital
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY United Kingdom filed on: 12th, May 2014 \| address	Free Download (1 page)
CH01	On Tue, 29th Oct 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, May 2013 \| accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, December 2012 \| resolution	Free Download (10 pages)
SH01	Capital declared on Mon, 3rd Dec 2012: 5000.00 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 11 Clarendon Close Winnersh Berkshire RG41 5JW England filed on: 30th, October 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2012 \| incorporation	Free Download (7 pages)

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