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AURA FINANCE TOPCO LIMITED (07096208)

AURA FINANCE TOPCO LIMITED (07096208) is a dissolved UK company. incorporated on 5 December 2009. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AURA FINANCE TOPCO LIMITED has been registered for 16 years. Current directors include GESTETNER, Emily Henrietta, WATERS, Danny Stephen.

Company Number
07096208
Status
dissolved
Type
ltd
Incorporated
5 December 2009
Age
16 years
Address
Third Floor The Edward Hyde Building, Watford, WD17 1JW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GESTETNER, Emily Henrietta, WATERS, Danny Stephen
SIC Codes
82990

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Introduction
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AURA FINANCE TOPCO LIMITED

AURA FINANCE TOPCO LIMITED is an dissolved company incorporated on 5 December 2009 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AURA FINANCE TOPCO LIMITED was registered 16 years ago.(SIC: 82990)

Status

dissolved

Active since 16 years ago

Company No

07096208

LTD Company

Age

16 Years

Incorporated 5 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 16 August 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 December 2023 (2 years ago)
Submitted on 14 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

JANUARY LOAN SERVICES LIMITED
From: 24 March 2010To: 23 May 2019
DE FACTO 1736 LIMITED
From: 5 December 2009To: 24 March 2010
Contact
Address

Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,

Previous Addresses

3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
From: 6 November 2014To: 28 September 2021
C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England
From: 4 March 2014To: 6 November 2014
, Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD
From: 26 February 2014To: 4 March 2014
, C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ
From: 9 November 2011To: 26 February 2014
, 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ
From: 29 March 2010To: 9 November 2011
, 10 Snow Hill, London, EC1A 2AL, England
From: 5 December 2009To: 29 March 2010
Timeline

48 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Jun 10
Director Joined
Jun 10
Share Issue
Jun 10
Funding Round
Jun 10
Director Left
Oct 10
Capital Reduction
May 13
Director Left
May 13
Share Buyback
May 13
Funding Round
Jun 13
Director Joined
Jun 13
Share Buyback
Jan 14
Loan Secured
Feb 14
Director Joined
Apr 14
Capital Reduction
Apr 14
Loan Secured
Nov 14
Loan Secured
Apr 15
Loan Secured
Nov 15
Loan Secured
Apr 16
Loan Secured
Dec 16
Loan Secured
Feb 17
Director Left
Feb 17
Loan Secured
Mar 17
Loan Secured
Jun 17
Loan Secured
Nov 17
Loan Secured
Dec 18
Loan Secured
Mar 19
Loan Secured
Feb 20
Capital Update
Aug 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Apr 23
8
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

WATERS, Danny Stephen

Active
The Edward Hyde Building, WatfordWD17 1JW
Secretary
Appointed 24 Mar 2010

GESTETNER, Emily Henrietta

Active
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 27 Mar 2014

WATERS, Danny Stephen

Active
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 24 Mar 2010

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 05 Dec 2009
Resigned 24 Mar 2010

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 05 Dec 2009
Resigned 24 Mar 2010

BURT, Hamish Jonathan

Resigned
5-6 Argyll Street, LondonW1F 7TE
Born January 1978
Director
Appointed 08 Jun 2010
Resigned 26 Oct 2010

BURT, Michael Wallace

Resigned
5-6 Argyll Street, LondonW1F 7TE
Born January 1975
Director
Appointed 08 Jun 2010
Resigned 03 May 2013

CAMPBELL, David Alistair

Resigned
Elstree Way, BorehamwoodWD6 1JH
Born November 1958
Director
Appointed 07 Jun 2013
Resigned 06 Feb 2017

LANDY, Harry Leon

Resigned
The Edward Hyde Building, WatfordWD17 1JW
Born March 1978
Director
Appointed 24 Mar 2010
Resigned 31 Dec 2022

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Dec 2009
Resigned 24 Mar 2010

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Dec 2009
Resigned 24 Mar 2010

Persons with significant control

1

Enra Specialist Finance Limited

Active
The Edward Hyde Building, WatfordWD17 1JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Gazette Dissolved Voluntary
14 January 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
29 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 October 2024
DS01DS01
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2024
AAAnnual Accounts
Legacy
16 August 2024
PARENT_ACCPARENT_ACC
Legacy
16 August 2024
AGREEMENT2AGREEMENT2
Legacy
16 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2023
AAAnnual Accounts
Legacy
14 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 December 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2022
AAAnnual Accounts
Legacy
3 August 2022
PARENT_ACCPARENT_ACC
Legacy
3 August 2022
GUARANTEE2GUARANTEE2
Legacy
3 August 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2021
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
12 August 2021
SH19Statement of Capital
Legacy
12 August 2021
SH20SH20
Legacy
12 August 2021
CAP-SSCAP-SS
Resolution
12 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 December 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Resolution
23 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
13 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
22 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2016
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
14 July 2015
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
1 May 2015
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
1 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
6 November 2014
AD01Change of Registered Office Address
Capital Cancellation Shares
17 April 2014
SH06Cancellation of Shares
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Resolution
26 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 February 2014
MR01Registration of a Charge
Capital Return Purchase Own Shares
21 January 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2014
CH03Change of Secretary Details
Resolution
17 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Capital Allotment Shares
18 June 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 June 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 June 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
18 June 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 May 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Capital Cancellation Shares
14 May 2013
SH06Cancellation of Shares
Resolution
14 May 2013
RESOLUTIONSResolutions
Resolution
14 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
19 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Resolution
18 June 2012
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
16 May 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Capital Name Of Class Of Shares
21 June 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
21 June 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Resolution
17 June 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 March 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 March 2010
CONNOTConfirmation Statement Notification
Incorporation Company
5 December 2009
NEWINCIncorporation