Aura Commodities Limited, London

Aura Commodities Limited is a private limited company. Previously, it was named Baaltek Ltd (it was changed on 2019-07-09). Registered at 17 Hanover Square, Mayfair, London W1S 1BN, the above-mentioned 7 years old business was incorporated on 2016-03-29 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Louis C. (appointed on 22 September 2016), Marwan M. (appointed on 29 March 2016).
About
Name: Aura Commodities Limited
Number: 10088267
Incorporation date: 2016-03-29
End of financial year: 29 September
 
Address: 17 Hanover Square
Mayfair
London
W1S 1BN
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Marwan M.
22 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Louis C.
22 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Baal Capital Ltd
22 September 2016 - 22 September 2016
Address 21 Ayres Street, London, SE1 1ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10088166
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-09-29 2018-09-29 2019-09-29 2020-09-29 2020-09-30 2021-09-30 2022-09-30
Current Assets 15,796 262,426 262,847 29,188 29,188 57,488 155,168
Total Assets Less Current Liabilities -33,931 -290,524 271,825 -221,489 -221,489 -543,883 -262,443

The target date for Aura Commodities Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The due date for a subsequent accounts filing is 29 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Marwan M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Louis C. who has 1/2 or less of shares, 1/2 or less of voting rights. Baal Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ayres Street, SE1 1ES London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 10th November 2023
filed on: 22nd, November 2023 | confirmation statement
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