Aura Futures Group Holdings Limited. Head office in London. Check Director.

Aura Futures Group Holdings Limited, London

Aura Futures Group Holdings Limited is a private limited company. Previously, it was named Project Horizon Topco Limited (it was changed on 2020-03-20). Registered at 40 Clifton Street, London EC2A 4DX, this 5 years old firm was incorporated on 2018-08-29 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
5 directors can be found in this company: Louise K. (appointed on 30 September 2022), Stuart B. (appointed on 01 August 2021), Sajan S. (appointed on 10 March 2020).

About
Name: Aura Futures Group Holdings Limited
Number: 11542158
Incorporation date: 2018-08-29
End of financial year: 31 December


Address:	40 Clifton Street London EC2A 4DX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

The due date for Aura Futures Group Holdings Limited confirmation statement filing is 2024-09-11. The previous one was filed on 2023-08-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Tuesday 19th September 2023. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 19th September 2023. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th October 2023 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th September 2023 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 28th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (15 pages)
SH01	27678045.36 GBP is the capital in company's statement on Thursday 25th May 2023 filed on: 20th, December 2023 \| capital	Free Download (9 pages)
CAP-SS	Solvency Statement dated 13/11/23 filed on: 23rd, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, November 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, November 2023 \| capital	Free Download (1 page)
SH19	27676176.11 GBP is the capital in company's statement on Thursday 23rd November 2023 filed on: 23rd, November 2023 \| capital	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Monday 28th August 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2022. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 28th August 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (42 pages)
AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on Wednesday 27th April 2022 filed on: 27th, April 2022 \| address	Free Download (1 page)
SH01	25269029.11 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 29th, March 2022 \| capital	Free Download (8 pages)
SH01	26419022.11 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 29th, March 2022 \| capital	Free Download (8 pages)
SH01	24957169.11 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 29th, March 2022 \| capital	Free Download (8 pages)
SH01	24862397.11 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 29th, March 2022 \| capital	Free Download (8 pages)
SH01	27849344.11 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 31st, January 2022 \| capital	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2021 \| resolution	Free Download (1 page)
SH01	27849344.11 GBP is the capital in company's statement on Monday 6th December 2021 filed on: 17th, December 2021 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2021 \| incorporation	Free Download (53 pages)
SH01	27835044.11 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 3rd, November 2021 \| capital	Free Download (9 pages)
SH01	27835037.57 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 3rd, November 2021 \| capital	Free Download (9 pages)
SH01	27849324.11 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 3rd, November 2021 \| capital	Free Download (9 pages)
SH01	27135316.57 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 29th, October 2021 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 20th, October 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 28th August 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (41 pages)
AP01	New director appointment on Sunday 1st August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
SH01	24771370.00 GBP is the capital in company's statement on Wednesday 28th July 2021 filed on: 24th, August 2021 \| capital	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 28th August 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, June 2020 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, June 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, May 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, May 2020 \| incorporation	Free Download (48 pages)
SH01	24768825.00 GBP is the capital in company's statement on Wednesday 8th April 2020 filed on: 29th, April 2020 \| capital	Free Download (8 pages)
SH01	24756098.00 GBP is the capital in company's statement on Wednesday 8th April 2020 filed on: 27th, April 2020 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, April 2020 \| incorporation	Free Download (48 pages)
SH01	24755998.00 GBP is the capital in company's statement on Tuesday 10th March 2020 filed on: 21st, April 2020 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 20th March 2020 filed on: 20th, March 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th March 2020. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, November 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 4th November 2019 filed on: 4th, November 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 28th August 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, August 2018 \| incorporation	Free Download (30 pages)

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