Introduction
Watch Company
A
AURA POWER PHOENIX 3 LIMITED
AURA POWER PHOENIX 3 LIMITED is an active company incorporated on 8 August 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 PHOENIX 3 LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15885649
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2024 (1 year ago)
Next Due
Due by 8 May 2026
Period: 8 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TIMMS, Ali
ActiveQueen Square, BristolBS1 4ND
Secretary
Appointed 27 May 2025
TIMMS, Ali
Queen Square, BristolBS1 4ND
Secretary
27 May 2025
Active
COULSON, Simon Andrew
ActiveQueen Square, BristolBS1 4ND
Born June 1980
Director
Appointed 08 Aug 2024
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
08 Aug 2024
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 08 Aug 2024
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
08 Aug 2024
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 08 Aug 2024
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
08 Aug 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 08 Aug 2024
Aura Power Fawkes Limited
Queen Square, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2024