Aura Power Solar Uk 6 Ltd. Head office in Northampton. Check Director.

Aura Power Solar Uk 6 Ltd, Northampton

Aura Power Solar Uk 6 Ltd is a private limited company. Situated at First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ, the above-mentioned 5 years old business was incorporated on 2019-04-12 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this company: James M. (appointed on 21 December 2021), Keith R. (appointed on 21 December 2021), Stephen P. (appointed on 21 December 2021). Moving on to the secretaries (1 in total), we can name: Jacqueline L. (appointed on 21 December 2021).

About
Name: Aura Power Solar Uk 6 Ltd
Number: 11943139
Incorporation date: 2019-04-12
End of financial year: 31 March


Address:	First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Infinis Solar Limited

21 December 2021

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09060321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aura Power Solar Uk Ltd

1 January 2021 - 21 December 2021

Address	30 Queen Square Penthouse Office, Bristol, BS1 4ND, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House United Kingdom
Registration number	11750105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aura Power Developments Ltd

12 April 2019 - 31 December 2020

Address	3 Portwall Lane, Bristol, BS1 6NB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10098097
Nature of control:	significiant influence or control

The date for Aura Power Solar Uk 6 Ltd confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Infinis Solar Limited owns over 3/4 of shares, 3/4 to full of voting rights. Aura Power Solar Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Penthouse Office, BS1 4ND Bristol. This corporate PSC is located at Portwall Lane, BS1 6NB Bristol.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (51 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, January 2024 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 15th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 15th, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022/04/11 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ United Kingdom on 2022/01/11 to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ filed on: 11th, January 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/21 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/21 filed on: 2nd, January 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/21. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/21 filed on: 29th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/21 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/21 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/21. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AP03	On 2021/12/21, company appointed a new person to the position of a secretary filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/21. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 30 Queen Square Penthouse Office Bristol BS1 4nd England on 2021/12/23 to First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ filed on: 23rd, December 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2021/01/01 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 3 Portwall Lane Bristol BS1 6NB England on 2020/12/01 to 30 Queen Square Penthouse Office Bristol BS1 4nd filed on: 1st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/11 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 24th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2019 \| incorporation	Free Download (11 pages)
SH01	10.00 GBP is the capital in company's statement on 2019/04/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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