AURA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

08326315

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2025

Application to strike the company off the register

View PDF (3 pages)

18/12/2024

Notification of Enra Specialist Finance Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

16/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (80 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

14/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

08/12/2022

Director's details changed for Ms Emily Henrietta Gestetner on 2022-12-08

View PDF (2 pages)

24/11/2022

Termination of appointment of David Stewart as a director on 2022-09-02

View PDF (1 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

16/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

29/09/2021

Change of details for Aura Finance (Holdco) Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

28/09/2021

Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 2021-09-28

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150013 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150009 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150012 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150010 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150011 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150007 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150014 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150004 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150006 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150005 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150008 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150002 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 083263150003 in full

View PDF (1 pages)

19/08/2021

Consolidation of shares on 2021-08-12

View PDF (6 pages)

12/08/2021

Statement of capital on 2021-08-12

View PDF (3 pages)

12/08/2021

Statement by Directors

View PDF (3 pages)

12/08/2021

Solvency Statement dated 12/08/21

View PDF (3 pages)

12/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

17/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/02/2020

Registration of charge 083263150014, created on 2020-02-12

View PDF (56 pages)

10/01/2020

Termination of appointment of Stephen Bryan Wasserman as a director on 2019-11-08

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

17/10/2019

Appointment of Stephen Andrew Hogg as a director on 2019-10-11

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/03/2019

Registration of charge 083263150013, created on 2019-02-27

View PDF (59 pages)

13/12/2018

Registration of charge 083263150012, created on 2018-12-12

View PDF (58 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (5 pages)

01/12/2017

Registration of charge 083263150011, created on 2017-11-28

View PDF (57 pages)

14/06/2017

Registration of charge 083263150010, created on 2017-06-12

View PDF (58 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/03/2017

Registration of charge 083263150009, created on 2017-03-10

View PDF (59 pages)

22/02/2017

Appointment of Mr Dave Stewart as a director on 2017-02-06

View PDF (2 pages)

07/02/2017

Registration of charge 083263150008, created on 2017-02-06

View PDF (56 pages)

21/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

15/12/2016

Registration of charge 083263150007, created on 2016-12-12

View PDF (111 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/04/2016

Registration of charge 083263150006, created on 2016-04-18

View PDF (56 pages)

17/03/2016

Director's details changed for Mr Danny Stephen Waters on 2016-03-01

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Stephen Bryan Wasserman on 2016-03-01

View PDF (3 pages)

17/03/2016

Director's details changed for Mrs Emily Henrietta Gestetner on 2016-03-01

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

04/01/2016

Director's details changed for Mr Danny Stephen Waters on 2015-12-11

View PDF (2 pages)

20/11/2015

Registration of charge 083263150005, created on 2015-11-10

View PDF (56 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/06/2015

Appointment of Mr Stephen Bryan Wasserman as a director on 2015-05-28

View PDF (2 pages)

03/06/2015

Termination of appointment of David Alistair Campbell as a director on 2015-05-28

View PDF (1 pages)

12/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-11

View PDF (17 pages)

30/04/2015

Registration of charge 083263150004, created on 2015-04-29

View PDF (56 pages)

23/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

13/11/2014

Registration of charge 083263150003, created on 2014-11-11

View PDF (56 pages)

06/11/2014

Registered office address changed from Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2014-11-06

View PDF (1 pages)

10/04/2014

Appointment of Ms Emily Henrietta Gestetner as a director

View PDF (2 pages)

04/03/2014

Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 2014-03-04

View PDF (2 pages)

24/02/2014

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

View PDF (5 pages)

21/02/2014

Satisfaction of charge 083263150001 in full

View PDF (4 pages)

20/02/2014

Resolutions

View PDF (4 pages)

19/02/2014

Registration of charge 083263150002

View PDF (53 pages)

16/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

16/01/2014

Director's details changed for Mr Danny Stephen Waters on 2013-12-10

View PDF (2 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-06-07

View PDF (3 pages)

18/06/2013

Appointment of David Alistair Campbell as a director

View PDF (3 pages)

13/06/2013

Registration of charge 083263150001

View PDF (45 pages)

11/12/2012

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2022
3
17.25M
-
375.96K
56.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Waters, Danny Stephen	Director	11/12/2012 - Present	43
Gestetner, Emily Henrietta	Director	27/03/2014 - Present	87
Hogg, Stephen Andrew	Director	11/10/2019 - Present	16
Stewart, David	Director	06/02/2017 - 02/09/2022	51
Wasserman, Stephen Bryan	Director	28/05/2015 - 08/11/2019	77

Persons with Significant Control

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

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Description

About AURA FINANCE LIMITED

AURA FINANCE LIMITED is an(a) Dissolved company incorporated on 11/12/2012 with the registered office located at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW. There are currently 3 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 FINANCE LIMITED?

AURA FINANCE LIMITED is currently Dissolved. It was registered on 11/12/2012 and dissolved on 22/04/2025.

Where is AURA FINANCE LIMITED located?

AURA FINANCE LIMITED is registered at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW.

What does AURA FINANCE LIMITED do?

AURA FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURA FINANCE LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.