Introduction
Watch Company
A
AURA POWER THUNDERBIRD 3 LIMITED
AURA POWER THUNDERBIRD 3 LIMITED is an active company incorporated on 3 February 2025 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 THUNDERBIRD 3 LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
16225541
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 3 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
30 Queen Square Penthouse Office Bristol, BS1 4ND,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
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 03 Feb 2025
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
03 Feb 2025
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 03 Feb 2025
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
03 Feb 2025
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 03 Feb 2025
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
03 Feb 2025
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 03 Feb 2025
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
03 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2025