Introduction
Watch Company
A
AURA POWER AMERICAS LIMITED
AURA POWER AMERICAS LIMITED is an active company incorporated on 2 December 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. AURA POWER AMERICAS LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14519917
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 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 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
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 02 Dec 2022
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
02 Dec 2022
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 02 Dec 2022
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
02 Dec 2022
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 02 Dec 2022
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
02 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aura Power Services Limited
ActiveQueen Square, 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 15 Nov 2024
Aura Power Services Limited
Queen Square, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Queen Square, 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 02 Dec 2022
Ceased 15 Nov 2024
Aura Power Developments Ltd
Queen Square, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 15 Nov 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024