Aura Dc Limited. Head office in Leeds. Check Director.

Aura Dc Limited, Leeds

Aura Dc Limited is a private limited company. Formerly, it was named Dalmore Capital (Aura) Limited (changed on 2017-03-08). Situated at 1 Park Row, Leeds LS1 5AB, the aforementioned 8 years old company was incorporated on 2015-06-23 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the enterprise: Steven M. (appointed on 30 June 2023), John G. (appointed on 16 November 2021), David H. (appointed on 20 August 2015).

About
Name: Aura Dc Limited
Number: 09652007
Incorporation date: 2015-06-23
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ppdi Assetco Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	08827532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aura Dc Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was submitted on 2023-06-23. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only business Ppdi Assetco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 29th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 29th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2023 filed on: 9th, December 2023 \| accounts	Free Download (21 pages)
CH03	On 19th October 2023 secretary's details were changed filed on: 23rd, October 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 23rd May 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP04	On 3rd April 2023, company appointed a new person to the position of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 23rd June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 16th November 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 23rd June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 23rd June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 4th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 5th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (16 pages)
CH03	On 23rd October 2017 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP04	On 23rd October 2017, company appointed a new person to the position of a secretary filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from One London Wall London EC2Y 5AB England on 23rd October 2017 to 1 Park Row Leeds LS1 5AB filed on: 23rd, October 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th March 2017 filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM02	Secretary's appointment terminated on 14th December 2016 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP03	On 14th December 2016, company appointed a new person to the position of a secretary filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 7th March 2017 to One London Wall London EC2Y 5AB filed on: 7th, March 2017 \| address	Free Download (1 page)
AP04	On 14th December 2016, company appointed a new person to the position of a secretary filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th June 2016: 45002.00 GBP capital
CERTNM	Company name changed sir robert mcalpine (aura) LIMITEDcertificate issued on 10/12/15 filed on: 10th, December 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, November 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2015 \| resolution	Free Download
AP01	New director was appointed on 20th October 2015 filed on: 18th, November 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 20th October 2015 filed on: 18th, November 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 13th October 2015: 45002.00 GBP filed on: 10th, November 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th August 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th October 2015 filed on: 6th, October 2015 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2016 to 31st March 2016 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AP03	On 20th August 2015, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from One London Wall London EC2Y 5AB United Kingdom on 6th October 2015 to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR filed on: 6th, October 2015 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2015 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed mm&s (5881) LIMITEDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 8th July 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (10 pages)

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