AH

AURA HOLDINGS (NEWCASTLE) LIMITED

Active

Company number 06034462

London, United Kingdom · Incorporated 20 December 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elgin Bsf Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aura Dc Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ppdi Assetco Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Group
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Resolution
Resolution
16 December 2009 View
Miscellaneous
Miscellaneous
16 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Resolution
Resolution
11 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Accounts
21 October 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Incorporation Company
Incorporation
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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