Introduction
Watch Company
A
AURA (OXFORD) LIMITED
AURA (OXFORD) LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Oxford. The company operates in the Construction sector, specifically engaged in electrical installation and 2 other business activities. AURA (OXFORD) LIMITED was registered 8 years ago.(SIC: 43210, 43220, 43290)
Status
active
Active since 8 years ago
Company No
11071728
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 4, Wheatley Business Centre Old London Road Wheatley Oxford, OX33 1XW,
Previous Addresses
The Studio 2 Upper Farm Cottages Denton Oxford OX44 9JQ England
From: 17 October 2022To: 24 September 2024
23 London Road, Wheatley Oxford Oxfordshire OX33 1YJ United Kingdom
From: 20 November 2017To: 17 October 2022
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
8
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CORGAT, David Michael
ActiveStone Road, BromleyBR2 9AX
Born October 1961
Director
Appointed 09 Jan 2024
CORGAT, David Michael
Stone Road, BromleyBR2 9AX
Born October 1961
Director
09 Jan 2024
Active
GOWER, Amy Catherine
ResignedLondon Road,, OxfordOX33 1YJ
Secretary
Appointed 01 Jan 2018
Resigned 17 Apr 2025
GOWER, Amy Catherine
London Road,, OxfordOX33 1YJ
Secretary
01 Jan 2018
Resigned 17 Apr 2025
Resigned
DONOHOE, John Anthony
ResignedFranklin Court, AmershamHP7 0AF
Born January 1962
Director
Appointed 09 Jan 2024
Resigned 31 Mar 2025
DONOHOE, John Anthony
Franklin Court, AmershamHP7 0AF
Born January 1962
Director
09 Jan 2024
Resigned 31 Mar 2025
Resigned
GOWER, Amy Catherine
ResignedOld London Road, OxfordOX33 1XW
Born April 1989
Director
Appointed 06 Apr 2022
Resigned 17 Apr 2025
GOWER, Amy Catherine
Old London Road, OxfordOX33 1XW
Born April 1989
Director
06 Apr 2022
Resigned 17 Apr 2025
Resigned
GOWER, Johnathan Peter
ResignedOld London Road, OxfordOX33 1XW
Born February 1991
Director
Appointed 20 Nov 2017
Resigned 17 Apr 2025
GOWER, Johnathan Peter
Old London Road, OxfordOX33 1XW
Born February 1991
Director
20 Nov 2017
Resigned 17 Apr 2025
Resigned
MELHUISH, Peter Ian
ResignedBarden Road, TonbridgeTN9 1UU
Born October 1986
Director
Appointed 09 Jan 2024
Resigned 31 Mar 2025
MELHUISH, Peter Ian
Barden Road, TonbridgeTN9 1UU
Born October 1986
Director
09 Jan 2024
Resigned 31 Mar 2025
Resigned
PIPER, Robert
ResignedBarden Road, TonbridgeTN9 1UU
Born October 1986
Director
Appointed 09 Jan 2024
Resigned 20 Feb 2025
PIPER, Robert
Barden Road, TonbridgeTN9 1UU
Born October 1986
Director
09 Jan 2024
Resigned 20 Feb 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Terraflux Holdings Ltd
ActiveTonbridge Road, MaidstoneME16 8NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Terraflux Holdings Ltd
Tonbridge Road, MaidstoneME16 8NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Version28 Ltd
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Ceased 09 Jan 2024
Version28 Ltd
Hatton Garden, LondonEC1N 8LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Ceased 09 Jan 2024
Ceased
Mrs Amy Catherine Gower
CeasedOld London Road, OxfordOX33 1XW
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Ceased 17 Apr 2025
Mrs Amy Catherine Gower
Old London Road, OxfordOX33 1XW
Born April 1989
Ownership of shares 25 to 50 percent
06 Apr 2022
Ceased 17 Apr 2025
Ceased
Mrs Amy Catherine Gower
Ceased2 Upper Farm Cottages, OxfordOX44 9JQ
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Ceased 09 Jan 2024
Mrs Amy Catherine Gower
2 Upper Farm Cottages, OxfordOX44 9JQ
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2022
Ceased 09 Jan 2024
Ceased
Mr John Gower
CeasedOld London Road, OxfordOX33 1XW
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2017
Ceased 17 Apr 2025
Mr John Gower
Old London Road, OxfordOX33 1XW
Born February 1991
Ownership of shares 25 to 50 percent
20 Nov 2017
Ceased 17 Apr 2025
Ceased
Mr Johnathan Peter Gower
Ceased2 Upper Farm Cottages, OxfordOX44 9JQ
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 09 Jan 2024
Mr Johnathan Peter Gower
2 Upper Farm Cottages, OxfordOX44 9JQ
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 09 Jan 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2025
23 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2025
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
26 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2024
26 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2021