Introduction
Watch Company
A
AURA DC LIMITED
AURA DC LIMITED is an active company incorporated on 23 June 2015 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AURA DC LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09652007
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
DALMORE CAPITAL (AURA) LIMITED
From: 10 December 2015To: 8 March 2017
SIR ROBERT MCALPINE (AURA) LIMITED
From: 8 September 2015To: 10 December 2015
MM&S (5881) LIMITED
From: 23 June 2015To: 8 September 2015
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London EC2Y 5AB England
From: 7 March 2017To: 23 October 2017
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
From: 6 October 2015To: 7 March 2017
One London Wall London EC2Y 5AB United Kingdom
From: 23 June 2015To: 6 October 2015
13 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
GORDON, John Stephen
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born December 1962
Director
Appointed 16 Nov 2021
GORDON, John Stephen
Caledonian Exchange, EdinburghEH3 8EG
Born December 1962
Director
16 Nov 2021
Active
HONEYMAN, David
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born September 1967
Director
Appointed 20 Aug 2015
HONEYMAN, David
Home Park Mill Link, Kings LangleyWD4 8UD
Born September 1967
Director
20 Aug 2015
Active
MCGHEE, Steven John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born October 1983
Director
Appointed 30 Jun 2023
MCGHEE, Steven John
Caledonian Exchange, EdinburghEH3 8EG
Born October 1983
Director
30 Jun 2023
Active
WOTHERSPOON, Robert John William
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
Appointed 20 Aug 2015
WOTHERSPOON, Robert John William
Home Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
20 Aug 2015
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 14 Dec 2016
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
14 Dec 2016
Resigned 29 Jan 2024
Resigned
PEARSON, Kevin John
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Secretary
Appointed 20 Aug 2015
Resigned 14 Dec 2016
PEARSON, Kevin John
Maylands Avenue, Hemel HempsteadHP2 7TR
Secretary
20 Aug 2015
Resigned 14 Dec 2016
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 14 Dec 2016
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
14 Dec 2016
Resigned 23 Oct 2017
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 23 Jun 2015
Resigned 20 Aug 2015
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
23 Jun 2015
Resigned 20 Aug 2015
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Resigned 03 Apr 2023
Resigned
CLAPP, Andrew
ResignedMelville Street, EdinburghEH3 7JF
Born March 1975
Director
Appointed 20 Oct 2015
Resigned 04 Jul 2018
CLAPP, Andrew
Melville Street, EdinburghEH3 7JF
Born March 1975
Director
20 Oct 2015
Resigned 04 Jul 2018
Resigned
JOHNSTONE, Peter Kenneth
ResignedHillhouse Road, EdinburghEH4 5EG
Born September 1965
Director
Appointed 20 Oct 2015
Resigned 30 Jun 2023
JOHNSTONE, Peter Kenneth
Hillhouse Road, EdinburghEH4 5EG
Born September 1965
Director
20 Oct 2015
Resigned 30 Jun 2023
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 23 Jun 2015
Resigned 08 Jul 2015
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
23 Jun 2015
Resigned 08 Jul 2015
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 23 Jun 2015
Resigned 20 Aug 2015
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
23 Jun 2015
Resigned 20 Aug 2015
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 23 Jun 2015
Resigned 20 Aug 2015
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
23 Jun 2015
Resigned 20 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ppdi Assetco Limited
ActivePark Row, LeedsLS1 5AB
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
Ppdi Assetco Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017
7 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2017
10 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2015
10 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2015
6 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2015
6 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2015
8 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015