Introduction
Watch Company
A
AURA POWER OPERATIONS LIMITED
AURA POWER OPERATIONS LIMITED is an active company incorporated on 2 July 2024 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 OPERATIONS LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15814965
LTD Company
Age
1 Years
Incorporated 2 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 23 May 2026
Period: 2 July 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COULSON, Simon Andrew
ActiveQueen Square, BristolBS1 4ND
Born June 1980
Director
Appointed 02 Jul 2024
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
02 Jul 2024
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 02 Jul 2024
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
02 Jul 2024
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 02 Jul 2024
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
02 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 Jul 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 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2026
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024