AURA CORPORATION (UK) LIMITED

Key Data

Status

Active

Company No.

03615606

Incorporation date

14/08/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1998)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Ian Clive Whiting as a director on 2025-07-09

View PDF (1 pages)

25/07/2025

Appointment of Mark Edward Clearwater as a director on 2025-07-09

View PDF (2 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

02/09/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

13/01/2024

Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

11/01/2024

Withdrawal of a person with significant control statement on 2024-01-11

View PDF (2 pages)

05/01/2024

Second filing of Confirmation Statement dated 2023-08-14

View PDF (3 pages)

18/09/2023

14/08/23 Statement of Capital gbp 1673216

View PDF (6 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

21/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

23/05/2023

Registered office address changed from Discovery Hub, Discovery Park Ramsgate Road Sandwich CT13 9nd England to Discovery Hub Discovery Park Ramsgate Road Sandwich England CT13 9nd on 2023-05-23

View PDF (1 pages)

01/05/2023

Second filing for the appointment of Mr James Tyler O'hagan as a director

View PDF (3 pages)

26/04/2023

Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Discovery Hub, Discovery Park Ramsgate Road Sandwich CT13 9nd on 2023-04-26

View PDF (1 pages)

26/04/2023

Appointment of Mr Ian Clive Whiting as a director on 2023-04-01

View PDF (2 pages)

26/04/2023

Termination of appointment of Gary John Martin as a director on 2023-04-01

View PDF (1 pages)

26/04/2023

Appointment of Mr Tyler O'hagan as a director on 2023-04-01

View PDF (3 pages)

26/04/2023

Termination of appointment of Rhys William Davies as a director on 2023-04-01

View PDF (1 pages)

26/04/2023

Termination of appointment of Nick Georges as a secretary on 2023-04-01

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (2 pages)

31/03/2023

Satisfaction of charge 036156060003 in full

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

08/11/2022

Appointment of Mr Rhys William Davies as a director on 2022-11-04

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (5 pages)

26/05/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

08/04/2022

Termination of appointment of Anne James as a director on 2022-03-31

View PDF (1 pages)

10/12/2021

Termination of appointment of Allan Rushforth as a director on 2021-12-06

View PDF (1 pages)

05/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (22 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

18/08/2021

Director's details changed for Mr Gary John Martin on 2021-08-14

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Gary John Martin on 2021-08-18

View PDF (2 pages)

18/08/2021

Director's details changed for Anne James on 2021-08-18

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

14/08/2020

Termination of appointment of Justin Phillip O'donnell as a secretary on 2020-07-24

View PDF (1 pages)

27/07/2020

Termination of appointment of Justin Phillip O'donnell as a director on 2020-07-24

View PDF (1 pages)

27/07/2020

Appointment of Mr Nick Georges as a secretary on 2020-07-24

View PDF (2 pages)

04/02/2020

Registered office address changed from The Old Post House 18 London End Beaconsfield Buckinghamshire HP9 2JH to 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 2020-02-04

View PDF (1 pages)

04/02/2020

Appointment of Mr Allan Rushforth as a director on 2020-01-28

View PDF (2 pages)

04/02/2020

Appointment of Anne James as a director on 2020-01-28

View PDF (2 pages)

04/02/2020

Termination of appointment of Michael John Trotman as a director on 2020-01-28

View PDF (1 pages)

30/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

29/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

20/12/2018

Registration of charge 036156060003, created on 2018-12-14

View PDF (39 pages)

21/11/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

04/09/2018

Resolutions

View PDF (1 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (8 pages)

28/08/2018

Secretary's details changed for Mr Justin Phillip O'donnell on 2018-08-23

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Justin Phillip O'donnell on 2018-08-23

View PDF (2 pages)

28/08/2018

Appointment of Mr Gary John Martin as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2018

Cessation of Michael Trotman as a person with significant control on 2018-08-23

View PDF (1 pages)

24/08/2018

Appointment of Mr Justin Phillip O'donnell as a secretary on 2018-08-23

View PDF (2 pages)

24/08/2018

Appointment of Mr Justin Phillip O'donnell as a director on 2018-08-23

View PDF (2 pages)

24/08/2018

Termination of appointment of Achim Peter Voelkner as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Alan Winslade as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Anne James as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Jennie Anne Smith as a secretary on 2018-08-23

View PDF (1 pages)

27/06/2018

Secretary's details changed for Jennie Anne Smith on 2018-06-27

View PDF (1 pages)

27/06/2018

Director's details changed for Michael John Trotman on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Achim Peter Voelkner on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Alan Winslade on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Ms Anne James on 2018-06-27

View PDF (2 pages)

23/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

24/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

30/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

19/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/01/2015

Statement of company's objects

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (12 pages)

06/11/2014

Director's details changed for Achim Peter Voelkner on 2013-09-15

View PDF (2 pages)

06/11/2014

Director's details changed for Achim Peter Voelkner on 2013-09-15

View PDF (2 pages)

06/11/2014

Director's details changed for Michael John Trotman on 2014-11-06

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

26/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

04/09/2013

Termination of appointment of Stephen Oliver as a director

View PDF (1 pages)

04/09/2013

Director's details changed for Achim Peter Voelkner on 2013-09-04

View PDF (2 pages)

04/09/2013

Director's details changed for Achim Peter Voelkner on 2013-09-04

View PDF (2 pages)

28/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (8 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/03/2012

Appointment of Mr Alan Winslade as a director

View PDF (2 pages)

06/03/2012

Appointment of Ms Anne James as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Crispin King as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

30/08/2011

Director's details changed for Michael John Trotman on 2011-08-01

View PDF (2 pages)

21/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

25/10/2010

Director's details changed for Achim Peter Voelkner on 2010-08-01

View PDF (2 pages)

25/10/2010

Director's details changed for Michael John Trotman on 2010-08-01

View PDF (2 pages)

25/10/2010

Director's details changed for Stephen Oliver on 2010-08-01

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

01/09/2009

Director's change of particulars / achim voelkner / 01/01/2009

View PDF (1 pages)

08/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

30/07/2008

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

View PDF (1 pages)

23/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/10/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

29/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Registered office changed on 06/12/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

27/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

13/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

13/12/1999

Ad 01/12/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/09/1999

Return made up to 14/08/99; full list of members

View PDF (5 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Ad 01/09/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

14/08/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
27
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Georges, Nick	Secretary	24/07/2020 - 01/04/2023	-
Davies, Rhys William	Director	04/11/2022 - 01/04/2023	8
O’Hagan, Tyler	Director	01/04/2023 - Present	4
Martin, Gary John	Director	23/08/2018 - 01/04/2023	4
Whiting, Ian Clive	Director	01/04/2023 - 09/07/2025	6

Persons with Significant Control

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

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Description

About AURA CORPORATION (UK) LIMITED

AURA CORPORATION (UK) LIMITED is an(a) Active company incorporated on 14/08/1998 with the registered office located at Discovery Hub Discovery Park, Ramsgate Road, Sandwich CT13 9ND. There are currently 2 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 CORPORATION (UK) LIMITED?

AURA CORPORATION (UK) LIMITED is currently Active. It was registered on 14/08/1998 .

Where is AURA CORPORATION (UK) LIMITED located?

AURA CORPORATION (UK) LIMITED is registered at Discovery Hub Discovery Park, Ramsgate Road, Sandwich CT13 9ND.

What does AURA CORPORATION (UK) LIMITED do?

AURA CORPORATION (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AURA CORPORATION (UK) LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.