Introduction
Watch Company
A
AURA POWER SOLAR UK 1 LTD
AURA POWER SOLAR UK 1 LTD is an active company incorporated on 12 April 2019 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AURA POWER SOLAR UK 1 LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
11941920
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
Previous Addresses
3 Portwall Lane Portwall Lane Bristol BS1 6NB England
From: 12 April 2019To: 1 December 2020
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COULSON, Simon Andrew
ActiveQueen Square, BristolBS1 4ND
Born June 1980
Director
Appointed 12 Apr 2019
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
12 Apr 2019
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 12 Apr 2019
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
12 Apr 2019
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 12 Apr 2019
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
12 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aura Power Solar Uk Ltd
ActivePenthouse Office, BristolBS1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Aura Power Solar Uk Ltd
Penthouse Office, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Active
Portwall Lane, BristolBS1 6NB
Nature of Control
Significant influence or control
Notified 12 Apr 2019
Ceased 31 Dec 2020
Aura Power Developments Ltd
Portwall Lane, BristolBS1 6NB
Significant influence or control
12 Apr 2019
Ceased 31 Dec 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
30 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2019