AURA FUTURES GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

AURA FUTURES GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11542158

Incorporation date

29/08/2018

Size

Group

Contacts

Registered address

Registered address

40 Clifton Street, London EC2A 4DXCopy
copy info iconCopy
See on map
Latest events (Record since 29/08/2018)
dot icon03/04/2026
Appointment of Mr Anthony David Tompkins as a director on 2026-04-01
dot icon01/04/2026
Termination of appointment of Stuart John Beere as a director on 2026-04-01
dot icon07/02/2026
-
dot icon30/01/2026
Appointment of Mr Adam Mark Wilson as a director on 2026-01-19
dot icon07/01/2026
28/12/25 Statement of Capital gbp 21167759.70
dot icon19/12/2025
Director's details changed for Mr Andrew Ferguson on 2025-12-01
dot icon17/12/2025
Register inspection address has been changed to Unit a1 Worton Drive Reading Berkshire RG2 0TG
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/12/2024
Confirmation statement made on 2024-12-28 with updates
dot icon13/12/2024
Second filing for the appointment of John Richard Conoley as a director
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Solvency Statement dated 08/11/24
dot icon20/11/2024
Statement by Directors
dot icon20/11/2024
Statement of capital on 2024-11-20
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Solvency Statement dated 27/09/24
dot icon14/10/2024
Statement by Directors
dot icon14/10/2024
Statement of capital on 2024-10-14
dot icon30/09/2024
Resolutions
dot icon30/09/2024
Memorandum and Articles of Association
dot icon19/08/2024
Statement of capital on 2024-08-19
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Solvency Statement dated 01/08/24
dot icon07/08/2024
Statement by Directors
dot icon07/08/2024
Statement of capital on 2024-08-07
dot icon18/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/05/2024
Statement of capital on 2024-05-28
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Solvency Statement dated 30/04/24
dot icon15/05/2024
Statement by Directors
dot icon15/05/2024
Statement of capital on 2024-05-15
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon13/04/2024
Resolutions
dot icon12/04/2024
Purchase of own shares.
dot icon05/02/2024
Appointment of Mr John Richard Conoley as a director on 2023-09-19
dot icon02/02/2024
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29
dot icon02/02/2024
Termination of appointment of Sajan Shivshanker as a director on 2023-10-13
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with updates
dot icon27/12/2023
Second filing of Confirmation Statement dated 2023-08-28
dot icon27/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-25
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-05-25
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Solvency Statement dated 13/11/23
dot icon23/11/2023
Statement of capital on 2023-11-23
dot icon23/11/2023
Statement by Directors
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon02/11/2022
Termination of appointment of Andrew James Mcrae as a director on 2022-09-30
dot icon02/11/2022
Termination of appointment of Michael Holgate as a director on 2022-09-30
dot icon02/11/2022
Appointment of Ms Louise Kingston as a director on 2022-09-30
dot icon07/10/2022
Confirmation statement made on 2022-08-28 with updates
dot icon27/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/04/2022
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on 2022-04-27
dot icon29/03/2022
Statement of capital following an allotment of shares on 2021-08-03
dot icon29/03/2022
Statement of capital following an allotment of shares on 2021-08-03
dot icon29/03/2022
Statement of capital following an allotment of shares on 2021-08-03
dot icon29/03/2022
Statement of capital following an allotment of shares on 2021-08-03
dot icon31/01/2022
Statement of capital following an allotment of shares on 2021-08-03
dot icon30/12/2021
Resolutions
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-06
dot icon08/11/2021
Memorandum and Articles of Association
dot icon08/11/2021
Resolutions
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon29/10/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon20/10/2021
Change of share class name or designation
dot icon08/10/2021
Confirmation statement made on 2021-08-28 with updates
dot icon07/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon26/08/2021
Appointment of Stuart John Beere as a director on 2021-08-01
dot icon24/08/2021
Statement of capital following an allotment of shares on 2021-07-28
dot icon22/01/2021
Termination of appointment of Steven Peter Hallissey as a director on 2020-12-31
dot icon22/10/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon09/09/2020
Confirmation statement made on 2020-08-28 with updates
dot icon24/06/2020
Accounts for a dormant company made up to 2019-08-31
dot icon04/06/2020
Resolutions
dot icon04/06/2020
Memorandum and Articles of Association
dot icon07/05/2020
Memorandum and Articles of Association
dot icon07/05/2020
Resolutions
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon27/04/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon24/04/2020
Resolutions
dot icon24/04/2020
Memorandum and Articles of Association
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-03-10
dot icon16/04/2020
Change of share class name or designation
dot icon15/04/2020
Particulars of variation of rights attached to shares
dot icon20/03/2020
Appointment of Mr Michael Holgate as a director on 2020-03-10
dot icon20/03/2020
Resolutions
dot icon20/03/2020
Appointment of Mr Andrew James Mcrae as a director on 2020-03-10
dot icon20/03/2020
Appointment of Mr Sajan Shivshanker as a director on 2020-03-10
dot icon20/03/2020
Appointment of Mr Steven Peter Hallissey as a director on 2020-03-10
dot icon20/03/2020
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 2020-03-10
dot icon04/11/2019
Resolutions
dot icon04/11/2019
Change of name notice
dot icon11/10/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon29/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tompkins, Anthony David
Director
01/04/2026 - Present
53
Hallissey, Steven Peter
Director
10/03/2020 - 31/12/2020
17
Kingston, Louise
Director
30/09/2022 - Present
34
Ferguson, Andrew
Director
29/08/2018 - Present
37
Conoley, John Richard
Director
19/09/2023 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AURA FUTURES GROUP HOLDINGS LIMITED

AURA FUTURES GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2018 with the registered office located at 40 Clifton Street, London EC2A 4DX. 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 FUTURES GROUP HOLDINGS LIMITED?

toggle

AURA FUTURES GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/08/2018 .

Where is AURA FUTURES GROUP HOLDINGS LIMITED located?

toggle

AURA FUTURES GROUP HOLDINGS LIMITED is registered at 40 Clifton Street, London EC2A 4DX.

What does AURA FUTURES GROUP HOLDINGS LIMITED do?

toggle

AURA FUTURES GROUP HOLDINGS 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 FUTURES GROUP HOLDINGS LIMITED?

toggle

The latest filing was on 03/04/2026: Appointment of Mr Anthony David Tompkins as a director on 2026-04-01.