AURA FINANCE TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

07096208

Incorporation date

05/12/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2009)

14/01/2025

Final Gazette dissolved via voluntary strike-off

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29/10/2024

First Gazette notice for voluntary strike-off

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18/10/2024

Application to strike the company off the register

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16/08/2024

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

View PDF (3 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

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

14/12/2023

Confirmation statement made on 2023-12-05 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)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

27/04/2023

Termination of appointment of Harry Leon Landy as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

09/12/2022

Change of details for Enra Specialist Finance Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

08/12/2022

Director's details changed for Ms Emily Henrietta Gestetner on 2022-12-04

View PDF (2 pages)

03/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

03/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

03/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 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 070962080002 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080008 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080001 in full

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15/09/2021

Satisfaction of charge 070962080003 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080005 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080004 in full

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15/09/2021

Satisfaction of charge 070962080011 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080012 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080007 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080013 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080006 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080010 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 070962080009 in full

View PDF (1 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

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

17/12/2020

Change of details for Enra Group Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/02/2020

Registration of charge 070962080013, created on 2020-02-12

View PDF (24 pages)

20/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/05/2019

Resolutions

View PDF (3 pages)

07/03/2019

Registration of charge 070962080012, created on 2019-02-27

View PDF (48 pages)

13/12/2018

Registration of charge 070962080011, created on 2018-12-12

View PDF (25 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

01/12/2017

Registration of charge 070962080010, created on 2017-11-28

View PDF (24 pages)

14/06/2017

Registration of charge 070962080009, created on 2017-06-12

View PDF (25 pages)

13/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

10/03/2017

Registration of charge 070962080008, created on 2017-03-10

View PDF (47 pages)

08/02/2017

Termination of appointment of David Alistair Campbell as a director on 2017-02-06

View PDF (1 pages)

07/02/2017

Registration of charge 070962080007, created on 2017-02-06

View PDF (24 pages)

21/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

15/12/2016

Registration of charge 070962080006, created on 2016-12-12

View PDF (48 pages)

22/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

22/04/2016

Registration of charge 070962080005, created on 2016-04-18

View PDF (27 pages)

17/03/2016

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

View PDF (3 pages)

17/03/2016

Director's details changed for Harry Leon Landy on 2016-03-01

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

04/01/2016

Director's details changed for Harry Leon Landy on 2015-12-04

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Danny Stephen Waters on 2015-12-04

View PDF (2 pages)

04/01/2016

Secretary's details changed for Danny Stephen Waters on 2015-12-04

View PDF (1 pages)

13/11/2015

Registration of charge 070962080004, created on 2015-11-10

View PDF (27 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

01/05/2015

Part of the property or undertaking has been released from charge 070962080002

View PDF (5 pages)

01/05/2015

Part of the property or undertaking has been released from charge 070962080001

View PDF (5 pages)

30/04/2015

Registration of charge 070962080003, created on 2015-04-29

View PDF (26 pages)

23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

13/11/2014

Registration of charge 070962080002, created on 2014-11-11

View PDF (27 pages)

06/11/2014

Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2014-11-06

View PDF (1 pages)

17/04/2014

Cancellation of shares. Statement of capital on 2014-04-17

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10/04/2014

Appointment of Ms Emily Henrietta Gestetner as a director

View PDF (2 pages)

04/03/2014

Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 2014-03-04

View PDF (1 pages)

26/02/2014

Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ on 2014-02-26

View PDF (2 pages)

26/02/2014

Resolutions

View PDF (32 pages)

24/02/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

19/02/2014

Registration of charge 070962080001

View PDF (24 pages)

21/01/2014

Purchase of own shares.

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

14/01/2014

Director's details changed for Mr Danny Stephen Waters on 2013-12-04

View PDF (2 pages)

14/01/2014

Secretary's details changed for Danny Stephen Waters on 2013-12-04

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (3 pages)

01/07/2013

Appointment of David Alistair Campbell as a director

View PDF (3 pages)

18/06/2013

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

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18/06/2013

Particulars of variation of rights attached to shares

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18/06/2013

Change of share class name or designation

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18/06/2013

Resolutions

View PDF (25 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

16/05/2013

Termination of appointment of Michael Burt as a director

View PDF (1 pages)

14/05/2013

Cancellation of shares. Statement of capital on 2013-05-14

View PDF (6 pages)

14/05/2013

Resolutions

View PDF (2 pages)

14/05/2013

Resolutions

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (15 pages)

18/06/2012

Resolutions

View PDF (3 pages)

16/05/2012

Amended accounts made up to 2011-12-31

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28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (15 pages)

09/11/2011

Registered office address changed from , 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ on 2011-11-09

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (15 pages)

28/10/2010

Termination of appointment of Hamish Burt as a director

View PDF (2 pages)

21/06/2010

Change of share class name or designation

View PDF (2 pages)

21/06/2010

Sub-division of shares on 2010-06-08

View PDF (6 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (8 pages)

17/06/2010

Appointment of Hamish Jonathan Burt as a director

View PDF (3 pages)

17/06/2010

Appointment of Michael Burt as a director

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (31 pages)

29/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

29/03/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

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29/03/2010

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

29/03/2010

Appointment of Harry Leon Landy as a director

View PDF (3 pages)

29/03/2010

Appointment of Danny Stephen Waters as a secretary

View PDF (3 pages)

29/03/2010

Appointment of Mr Danny Stephen Waters as a director

View PDF (3 pages)

29/03/2010

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-03-29

View PDF (2 pages)

24/03/2010

Certificate of change of name

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24/03/2010

Change of name notice

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05/12/2009

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

05/12/2024

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Waters, Danny Stephen	Director	24/03/2010 - Present	43
Gestetner, Emily Henrietta	Director	27/03/2014 - Present	87
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	05/12/2009 - 24/03/2010	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	05/12/2009 - 24/03/2010	737
TRAVERS SMITH LIMITED	Corporate Director	05/12/2009 - 24/03/2010	370

Persons with Significant Control

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

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Description

About AURA FINANCE TOPCO LIMITED

AURA FINANCE TOPCO LIMITED is an(a) Dissolved company incorporated on 05/12/2009 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 TOPCO LIMITED?

AURA FINANCE TOPCO LIMITED is currently Dissolved. It was registered on 05/12/2009 and dissolved on 14/01/2025.

Where is AURA FINANCE TOPCO LIMITED located?

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

What does AURA FINANCE TOPCO LIMITED do?

AURA FINANCE TOPCO 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 TOPCO LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.