AURA FUTURES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12280993

Incorporation date

24/10/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2019)

03/04/2026

Appointment of Mr Anthony David Tompkins as a director on 2026-04-01

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01/04/2026

Termination of appointment of Stuart John Beere as a director on 2026-04-01

View PDF (1 pages)

30/01/2026

Appointment of Mr Adam Mark Wilson as a director on 2026-01-19

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-23 with no updates

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24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

28/01/2025

Registration of charge 122809930002, created on 2025-01-27

View PDF (53 pages)

11/11/2024

Second filing of Confirmation Statement dated 2020-10-23

View PDF (6 pages)

07/11/2024

Change of details for Aura Futures Group Holdings Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

01/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

27/10/2023

Appointment of Mr John Richard Conoley as a director on 2023-09-19

View PDF (2 pages)

26/10/2023

Termination of appointment of Sajan Shivshanker as a director on 2023-10-13

View PDF (1 pages)

26/10/2023

Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

27/04/2022

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

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

01/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

26/08/2021

Appointment of Stuart John Beere as a director on 2021-08-01

View PDF (2 pages)

22/01/2021

Termination of appointment of Steven Peter Hallissey as a director on 2020-12-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (4 pages)

22/10/2020

Termination of appointment of Andrew James Mcrae as a director on 2020-09-22

View PDF (1 pages)

22/10/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

08/04/2020

Registration of charge 122809930001, created on 2020-04-02

View PDF (54 pages)

24/03/2020

Change of details for Project Horizon Topco Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

23/03/2020

Appointment of Mr Andrew James Mcrae as a director on 2020-03-10

View PDF (2 pages)

20/03/2020

Termination of appointment of Andrew Ferguson as a director on 2020-03-10

View PDF (1 pages)

20/03/2020

Resolutions

View PDF (3 pages)

20/03/2020

Appointment of Mr Sajan Shivshanker as a director on 2020-03-10

View PDF (2 pages)

20/03/2020

Appointment of Mr Steven Peter Hallissey as a director on 2020-03-10

View PDF (2 pages)

20/03/2020

Appointment of Mr Alpesh Jayantilal Unalkat as a director on 2020-03-10

View PDF (2 pages)

08/11/2019

Change of details for Project Cobalt Newco Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

24/10/2019

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Tompkins, Anthony David	Director	01/04/2026 - Present	53
Hallissey, Steven Peter	Director	10/03/2020 - 31/12/2020	17
Wilson, Adam Mark	Director	19/01/2026 - Present	8
Shivshanker, Sajan	Director	10/03/2020 - 13/10/2023	14
Beere, Stuart John	Director	01/08/2021 - 01/04/2026	10

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AURA FUTURES HOLDINGS LIMITED

AURA FUTURES HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2019 with the registered office located at 40 Clifton Street, London EC2A 4DX. 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 FUTURES HOLDINGS LIMITED?

AURA FUTURES HOLDINGS LIMITED is currently Active. It was registered on 24/10/2019 .

Where is AURA FUTURES HOLDINGS LIMITED located?

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

What does AURA FUTURES HOLDINGS LIMITED do?

AURA FUTURES 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 HOLDINGS LIMITED?

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