AURA BRAND SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02984457

Incorporation date

28/10/1994

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1994)

21/12/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

14/04/2025

Termination of appointment of David William Sawbridge as a director on 2025-04-10

View PDF (1 pages)

02/04/2025

Appointment of Miss Kerri Louise Phillips as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Appointment of Mr Luke Samuel Causton as a director on 2025-04-01

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/12/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/02/2023

Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31

View PDF (1 pages)

10/02/2023

Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/06/2022

Registration of charge 029844570009, created on 2022-06-07

View PDF (13 pages)

04/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

08/07/2021

Director's details changed for Miss Emma Jayne Cranfield on 2021-06-25

View PDF (2 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

15/05/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

15/05/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

14/05/2021

Director's details changed for Mrs Julie Elizabeth Slater on 2021-05-01

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Thomas Edward Hawkins on 2021-05-01

View PDF (2 pages)

14/05/2021

Director's details changed for Mr David William Sawbridge on 2021-05-01

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (2 pages)

25/11/2020

Change of name notice

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/01/2019

Appointment of Miss Emma Jayne Cranfield as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Neil Brookfield as a director on 2019-01-01

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

03/01/2018

Appointment of Mr Stuart Keith Day as a director on 2017-12-21

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

12/12/2016

Appointment of Mr Thomas Edward Hawkins as a director on 2016-12-01

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

28/07/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

23/05/2016

Termination of appointment of David Cranfield as a director on 2016-04-25

View PDF (2 pages)

16/03/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

09/01/2014

Termination of appointment of John Moore as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (27 pages)

01/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

03/01/2012

Certificate of change of name

View PDF (2 pages)

03/01/2012

Change of name notice

View PDF (2 pages)

14/12/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

20/07/2011

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

03/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/11/2009

Director's details changed for Mr David William Sawbridge on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Julie Elizabeth Slater on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr John Barry Moore on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Jonny Louis Hawkins on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr David Cranfield on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mrs Julie Elizabeth Slater on 2009-11-19

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for John Barry Moore on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Julie Elizabeth Slater on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for David William Sawbridge on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Jonny Louis Hawkins on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for David Cranfield on 2009-11-06

View PDF (2 pages)

02/09/2009

Appointment terminated director iain neilson

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

07/11/2008

Return made up to 28/10/08; full list of members

View PDF (5 pages)

30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/12/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

23/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

15/03/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

03/11/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

19/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

27/09/2004

Auditor's resignation

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (9 pages)

15/08/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

09/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

07/11/2002

Return made up to 28/10/02; full list of members

View PDF (10 pages)

10/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (16 pages)

03/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

06/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

10/10/2000

Accounts for a medium company made up to 2000-06-30

View PDF (15 pages)

28/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (15 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

23/01/2000

Return made up to 28/10/99; full list of members

View PDF (8 pages)

13/09/1999

Ad 30/06/98--------- £ si 799900@1

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

£ nc 100/1000000 30/06/98

View PDF (1 pages)

04/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (19 pages)

27/11/1998

Return made up to 28/10/98; full list of members

View PDF (8 pages)

13/02/1998

Accounts for a medium company made up to 1997-06-30

View PDF (16 pages)

18/11/1997

Return made up to 28/10/97; no change of members

View PDF (6 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (2 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

28/11/1996

Return made up to 28/10/96; no change of members

View PDF (6 pages)

15/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

14/11/1995

Return made up to 28/10/95; full list of members

View PDF (8 pages)

12/06/1995

New director appointed

View PDF (2 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1995

Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (16 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (1 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/04/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

12/04/1995

Registered office changed on 12/04/95 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

06/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/10/1994

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baulu, Richard	Director	07/04/1995 - 13/06/2003	-
Slater, Julie Elizabeth	Director	31/10/1997 - 31/12/2022	15
Day, Stuart Keith	Director	21/12/2017 - Present	4
Pooley, Maureen	Nominee Director	28/10/1994 - 07/04/1995	562
Cranfield, David	Director	07/04/1995 - 25/04/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURA BRAND SOLUTIONS LIMITED

AURA BRAND SOLUTIONS LIMITED is an(a) Active company incorporated on 28/10/1994 with the registered office located at Freemantle Road, Lowestoft, Suffolk NR33 0EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA BRAND SOLUTIONS LIMITED?

AURA BRAND SOLUTIONS LIMITED is currently Active. It was registered on 28/10/1994 .

Where is AURA BRAND SOLUTIONS LIMITED located?

AURA BRAND SOLUTIONS LIMITED is registered at Freemantle Road, Lowestoft, Suffolk NR33 0EA.

What does AURA BRAND SOLUTIONS LIMITED do?

AURA BRAND SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AURA BRAND SOLUTIONS LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-10-27 with no updates.