AURA CUSTOM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04080776

Incorporation date

29/09/2000

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2000)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

04/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

17/03/2021

Resolutions

View PDF (2 pages)

09/03/2021

Cancellation of shares. Statement of capital on 2020-12-21

View PDF (4 pages)

09/03/2021

Purchase of own shares.

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/02/2019

Change of details for Mr John James Santy as a person with significant control on 2018-12-21

View PDF (2 pages)

15/02/2019

Appointment of Ms Catherine Anne Bradshaw as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Change of details for Mr John James Santy as a person with significant control on 2019-02-15

View PDF (2 pages)

15/02/2019

Director's details changed for Mr John James Santy on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Power Secretaries Limited as a secretary on 2019-02-14

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (6 pages)

15/01/2019

Termination of appointment of Sally Levell as a secretary on 2018-12-21

View PDF (1 pages)

15/01/2019

Termination of appointment of Sally Anne Levell as a director on 2018-12-21

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (6 pages)

29/05/2018

Registered office address changed from Unit B5 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 3.3 Central Point Kirpal Road Portsmouth Hampshire PO3 6FH on 2018-05-29

View PDF (1 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (17 pages)

18/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

18/05/2015

Secretary's details changed for Power Secretaries Limited on 2015-04-30

View PDF (1 pages)

18/05/2015

Secretary's details changed for Power Secretaries Limited on 2015-05-13

View PDF (1 pages)

18/05/2015

Director's details changed for John James Santy on 2015-03-19

View PDF (2 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/12/2014

Secretary's details changed for Power Secretaries Limited on 2014-12-11

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

13/08/2014

Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Unit B5 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 2014-08-13

View PDF (1 pages)

03/02/2014

Appointment of Sally Anne Levell as a director

View PDF (2 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/12/2011

Director's details changed for John James Santy on 2010-08-01

View PDF (2 pages)

21/10/2011

Change of share class name or designation

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/12/2010

Registered office address changed from Unit B5 Segensworth Business Centre Segensworth Road Fareham Hampshire PO155RQ England on 2010-12-07

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

18/10/2010

Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 2010-10-18

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/12/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

20/05/2009

Secretary appointed sally levell

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

10/12/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

12/02/2008

Return made up to 29/09/07; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

12/11/2007

Director resigned

View PDF (1 pages)

01/08/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

09/03/2007

Return made up to 29/09/06; full list of members

View PDF (3 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

10/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/12/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

05/08/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 20/07/05 from: roys farm ingoldfield lane soberton southampton SO32 3QA

View PDF (2 pages)

31/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

30/10/2004

Registered office changed on 30/10/04 from: unit 1 mitchell point ensign way, hamble southampton hampshire SO31 4RF

View PDF (1 pages)

15/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

29/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

26/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

04/12/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

18/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

05/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

31/08/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Ad 15/02/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/01/2001

Registered office changed on 29/01/01 from: unit 11 aben glen industrail estate betam road hayes middlesex UB13 1SS

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Registered office changed on 26/10/00 from: unit 1A mainline business centre station road liss hampshire GU33 7AD

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

29/09/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-6.09 % *

* during past year

Cash in Bank

£684,330.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
243.27K
-
0.00
305.76K
-

2022
12
437.36K
-
0.00
728.68K
-

2023
12
633.07K
-
0.00
684.33K
-

2023
12
633.07K
-
0.00
684.33K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

633.07K £44.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

684.33K £-6.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Santy, John James	Director	18/10/2000 - Present	2
Bradshaw, Catherine Anne	Director	14/02/2019 - Present	3

Persons with Significant Control

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

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Description

About AURA CUSTOM SOLUTIONS LIMITED

AURA CUSTOM SOLUTIONS LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at Unit 3.3 Central Point, Kirpal Road, Portsmouth, Hampshire PO3 6FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AURA CUSTOM SOLUTIONS LIMITED?

AURA CUSTOM SOLUTIONS LIMITED is currently Active. It was registered on 29/09/2000 .

Where is AURA CUSTOM SOLUTIONS LIMITED located?

AURA CUSTOM SOLUTIONS LIMITED is registered at Unit 3.3 Central Point, Kirpal Road, Portsmouth, Hampshire PO3 6FH.

What does AURA CUSTOM SOLUTIONS LIMITED do?

AURA CUSTOM SOLUTIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AURA CUSTOM SOLUTIONS LIMITED have?

AURA CUSTOM SOLUTIONS LIMITED had 12 employees in 2023.

What is the latest filing for AURA CUSTOM SOLUTIONS LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.