Aura Wind (wairds Of Alpity) Limited. Head office in London. Check Director.

Aura Wind (wairds Of Alpity) Limited, London

Aura Wind (Wairds Of Alpity) Limited is a private limited company. Previously, it was called Wairds Of Alpity Renewables Limited (it was changed on 2017-08-02). Situated at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG, this 9 years old company was incorporated on 2014-07-02 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Timothy M. (appointed on 09 January 2020), Edward W. (appointed on 25 November 2016).

About
Name: Aura Wind (wairds Of Alpity) Limited
Number: 09112583
Incorporation date: 2014-07-02
End of financial year: 31 December


Address:	C/o Foresight Group The Shard, 32 London Bridge Street London SE1 9SG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Aura Wind (Midco) Limited

13 January 2017

Address	C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09678749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aura Wind (Wairds Of Alpity) Limited confirmation statement filing is 2024-06-16. The previous one was submitted on 2023-06-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Aura Wind (Midco) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing

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Type		Free download
CH01	On 2023/11/30 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/30 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 4th Floor Burlington Building Heddon Street London W1B 4BG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 21st, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/02 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091125830004, created on 2023/02/01 filed on: 8th, February 2023 \| mortgage	Free Download (26 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2022/06/02 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/02/15 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/02/09 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/02/11. New Address: C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG. Previous address: Windsor House Bayshill Road Cheltenham GL50 3AT England filed on: 11th, February 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2021/06/02 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, July 2020 \| resolution	Free Download (4 pages)
MR01	Registration of charge 091125830003, created on 2020/06/24 filed on: 1st, July 2020 \| mortgage	Free Download (72 pages)
CS01	Confirmation statement with updates 2020/06/02 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/01/09. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (20 pages)
CH01	On 2018/09/06 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/09/06 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/02 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 6th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
AD01	Address change date: 2018/09/06. New Address: Windsor House Bayshill Road Cheltenham GL50 3AT. Previous address: Cheapside House 138 Cheapside London EC2V 6AE United Kingdom filed on: 6th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/02 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 14th, August 2017 \| address	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/08/02 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/02 filed on: 2nd, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 4th, April 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/01/13. New Address: Cheapside House 138 Cheapside London EC2V 6AE. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 13th, January 2017 \| address	Free Download (1 page)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download (1 page)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/25. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/25. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM02	2016/11/25 - the day secretary's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM02	2016/11/25 - the day secretary's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (26 pages)
AP03	New secretary appointment on 2016/06/22 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/16 capital
MR01	Registration of charge 091125830002, created on 2015/12/02 filed on: 18th, December 2015 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 091125830001, created on 2015/11/25 filed on: 10th, December 2015 \| mortgage	Free Download (52 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
CH01	On 2015/05/28 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015 \| address	Free Download (1 page)
TM02	2015/01/19 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/01/19 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/07/31. filed on: 30th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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