AURA FUTURES LIMITED

Key Data

Status

Active

Company No.

12282373

Incorporation date

25/10/2019

Size

Group

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2019)

03/04/2026

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

View PDF (2 pages)

01/04/2026

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

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

24/09/2025

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

View PDF (39 pages)

28/01/2025

Registration of charge 122823730003, created on 2025-01-27

View PDF (53 pages)

27/10/2024

Change of details for Aura Futures Holdings Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

23/07/2024

Termination of appointment of Stephen Todd as a director on 2024-07-03

View PDF (1 pages)

18/07/2024

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

View PDF (39 pages)

12/06/2024

Termination of appointment of Martyn Barry Kidd as a director on 2024-04-19

View PDF (1 pages)

12/06/2024

Termination of appointment of Thomas John Scott as a director on 2024-03-31

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (2 pages)

27/10/2023

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

View PDF (1 pages)

27/10/2023

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

View PDF (1 pages)

23/10/2023

Director's details changed for Mr Adam Mark Wilson on 2022-04-27

View PDF (2 pages)

23/10/2023

Director's details changed for Thomas John Scott on 2022-04-27

View PDF (2 pages)

02/10/2023

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

View PDF (41 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (32 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 2021-10-24 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/01/2021

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

View PDF (1 pages)

21/01/2021

Registration of charge 122823730002, created on 2021-01-15

View PDF (25 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

02/11/2020

Director's details changed for Stuart John Beere on 2020-09-01

View PDF (2 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)

01/06/2020

Appointment of Mr Stephen Todd as a director on 2020-05-21

View PDF (2 pages)

01/06/2020

Appointment of Martyn Kidd as a director on 2020-05-21

View PDF (2 pages)

01/06/2020

Appointment of Stuart John Beere as a director on 2020-05-21

View PDF (2 pages)

30/05/2020

Resolutions

View PDF (3 pages)

29/05/2020

Appointment of Mr Adam Mark Wilson as a director on 2020-05-21

View PDF (2 pages)

29/05/2020

Appointment of Thomas John Scott as a director on 2020-05-21

View PDF (2 pages)

08/04/2020

Registration of charge 122823730001, created on 2020-04-02

View PDF (54 pages)

24/03/2020

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

View PDF (2 pages)

23/03/2020

Resolutions

View PDF (3 pages)

20/03/2020

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

View PDF (1 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)

20/03/2020

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

View PDF (2 pages)

25/10/2019

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

24/10/2026

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

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

Person	Title	Period	Connections
Tompkins, Anthony David	Director	01/04/2026 - Present	53
Todd, Stephen	Director	21/05/2020 - 03/07/2024	4
Ferguson, Andrew	Director	25/10/2019 - 10/03/2020	37
Mr Alpesh Jayantilal Unalkat	Director	10/03/2020 - 29/09/2023	24
Mcrae, Andrew James	Director	10/03/2020 - 22/09/2020	104

Persons with Significant Control

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

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

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SC278017

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

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Description

About AURA FUTURES LIMITED

AURA FUTURES LIMITED is an(a) Active company incorporated on 25/10/2019 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 LIMITED?

AURA FUTURES LIMITED is currently Active. It was registered on 25/10/2019 .

Where is AURA FUTURES LIMITED located?

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

What does AURA FUTURES LIMITED do?

AURA FUTURES LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AURA FUTURES LIMITED?

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