AURA DC LIMITED

Key Data

Status

Active

Company No.

09652007

Incorporation date

23/06/2015

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

26/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr David Honeyman on 2025-07-17

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

23/08/2024

Director's details changed for Mr David Honeyman on 2024-08-22

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

23/10/2023

Secretary's details changed for Jennifer Mckay on 2023-10-19

View PDF (1 pages)

03/10/2023

Change of details for Ppdi Assetco Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

30/06/2023

Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Steven Mcghee as a director on 2023-06-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

16/11/2021

Appointment of Mr John Stephen Gordon as a director on 2021-11-16

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

30/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

23/07/2018

Termination of appointment of Andrew Clapp as a director on 2018-07-04

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

08/01/2018

Director's details changed for Andrew Clapp on 2018-01-05

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

15/11/2017

Secretary's details changed for Jennifer Mckay on 2017-10-23

View PDF (1 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

05/07/2017

Notification of Ppdi Assetco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (3 pages)

07/03/2017

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to One London Wall London EC2Y 5AB on 2017-03-07

View PDF (1 pages)

07/03/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2016-12-14

View PDF (2 pages)

07/03/2017

Appointment of Jennifer Mckay as a secretary on 2016-12-14

View PDF (2 pages)

07/03/2017

Termination of appointment of Kevin John Pearson as a secretary on 2016-12-14

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

29/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (8 pages)

10/12/2015

Certificate of change of name

View PDF (3 pages)

24/11/2015

Change of name notice

View PDF (2 pages)

19/11/2015

Resolutions

View PDF (25 pages)

18/11/2015

Appointment of Andrew Clapp as a director on 2015-10-20

View PDF (3 pages)

18/11/2015

Appointment of Mr Peter Kenneth Johnstone as a director on 2015-10-20

View PDF (3 pages)

10/11/2015

Particulars of variation of rights attached to shares

View PDF (6 pages)

10/11/2015

Change of share class name or designation

View PDF (2 pages)

10/11/2015

Change of share class name or designation

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10/11/2015

Statement of capital following an allotment of shares on 2015-10-13

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06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (3 pages)

06/10/2015

Appointment of Kevin John Pearson as a secretary on 2015-08-20

View PDF (3 pages)

06/10/2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-08-20

View PDF (2 pages)

06/10/2015

Termination of appointment of Vindex Services Limited as a director on 2015-08-20

View PDF (2 pages)

06/10/2015

Termination of appointment of Vindex Limited as a director on 2015-08-20

View PDF (2 pages)

06/10/2015

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 2015-10-06

View PDF (2 pages)

17/09/2015

Appointment of Mr David Honeyman as a director on 2015-08-20

View PDF (2 pages)

14/09/2015

Appointment of Mr Robert John William Wotherspoon as a director on 2015-08-20

View PDF (2 pages)

08/09/2015

Certificate of change of name

View PDF (3 pages)

15/07/2015

Termination of appointment of Christine Truesdale as a director on 2015-07-08

View PDF (1 pages)

23/06/2015

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Gordon, John Stephen	Director	16/11/2021 - Present	318
Johnstone, Peter Kenneth	Director	20/10/2015 - 30/06/2023	198
Wotherspoon, Robert John William	Director	20/08/2015 - Present	101

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AURA DC LIMITED

AURA DC LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 DC LIMITED?

AURA DC LIMITED is currently Active. It was registered on 23/06/2015 .

Where is AURA DC LIMITED located?

AURA DC LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AURA DC LIMITED do?

AURA DC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AURA DC LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2025-03-31.