Introduction
Watch Company
A
AURA PICO 2 LTD
AURA PICO 2 LTD is an active company incorporated on 3 April 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURA PICO 2 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14776299
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
C/O Bishop Fleming Llp 10 North Place Cheltenham, GL50 4DW,
Previous Addresses
Delta Place 27 Bath Road Cheltenham GL53 7th United Kingdom
From: 3 April 2023To: 12 September 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOORE, Benjamin John
Active10 North Place, CheltenhamGL50 4DW
Born August 1980
Director
Appointed 03 Apr 2023
MOORE, Benjamin John
10 North Place, CheltenhamGL50 4DW
Born August 1980
Director
03 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin John Moore
Active10 North Place, CheltenhamGL50 4DW
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr Benjamin John Moore
10 North Place, CheltenhamGL50 4DW
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023