AURA GRAPHICS LIMITED

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AURA GRAPHICS LIMITED

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Key Data

Status

Active

Company No.

03386368

Incorporation date

12/06/1997

Size

Dormant

Contacts

Registered address

Registered address

Freemantle Road, Lowestoft, Suffolk NR33 0EACopy
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Latest events (Record since 12/06/1997)
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon14/04/2025
Termination of appointment of David William Sawbridge as a director on 2025-04-10
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon10/02/2023
Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31
dot icon10/02/2023
Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon14/05/2021
Director's details changed for Mr David William Sawbridge on 2021-05-01
dot icon14/05/2021
Director's details changed for Mrs Julie Elizabeth Slater on 2021-05-01
dot icon14/05/2021
Director's details changed for Mr Jonny Louis Hawkins on 2021-05-01
dot icon25/11/2020
Certificate of change of name
dot icon25/11/2020
Change of name notice
dot icon18/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon06/11/2019
Resolutions
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon28/07/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
dot icon16/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon23/05/2016
Termination of appointment of David Cranfield as a director on 2016-04-25
dot icon16/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon31/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon13/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon13/12/2014
Satisfaction of charge 1 in full
dot icon13/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon09/01/2014
Termination of appointment of John Moore as a director
dot icon25/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon18/12/2012
Total exemption full accounts made up to 2012-06-30
dot icon13/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon24/08/2011
Appointment of Julie Elizabeth Slater as a director
dot icon24/08/2011
Appointment of David William Sawbridge as a director
dot icon20/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon15/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon16/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon10/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon19/11/2009
Director's details changed for Mr John Barry Moore on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr John Barry Moore on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr David Cranfield on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr Jonny Louis Hawkins on 2009-11-19
dot icon19/11/2009
Secretary's details changed for Mrs Julie Elizabeth Slater on 2009-11-19
dot icon15/06/2009
Return made up to 12/06/09; full list of members
dot icon12/11/2008
Total exemption full accounts made up to 2008-06-30
dot icon24/06/2008
Return made up to 12/06/08; full list of members
dot icon01/12/2007
Accounts for a dormant company made up to 2007-06-30
dot icon26/06/2007
Return made up to 12/06/07; full list of members
dot icon15/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon20/06/2006
Return made up to 12/06/06; full list of members
dot icon28/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon20/06/2005
Return made up to 12/06/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-06-30
dot icon13/07/2004
Return made up to 12/06/04; full list of members
dot icon02/12/2003
Full accounts made up to 2003-06-30
dot icon09/07/2003
Return made up to 12/06/03; full list of members
dot icon09/12/2002
Full accounts made up to 2002-06-30
dot icon24/06/2002
Return made up to 12/06/02; full list of members
dot icon10/04/2002
Full accounts made up to 2001-06-30
dot icon18/07/2001
Director resigned
dot icon09/07/2001
Return made up to 12/06/01; full list of members
dot icon28/11/2000
Director resigned
dot icon23/10/2000
Particulars of mortgage/charge
dot icon10/10/2000
Full accounts made up to 2000-06-30
dot icon29/06/2000
Return made up to 12/06/00; full list of members
dot icon28/04/2000
Full accounts made up to 1999-06-30
dot icon01/12/1999
Director resigned
dot icon20/08/1999
Return made up to 12/06/99; change of members
dot icon08/04/1999
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon27/08/1998
Secretary resigned
dot icon27/08/1998
New director appointed
dot icon27/08/1998
New director appointed
dot icon18/08/1998
Auditor's resignation
dot icon18/08/1998
Registered office changed on 18/08/98 from: pissaro house westow hill london SE19 1TZ
dot icon18/08/1998
New secretary appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon22/07/1998
Ad 15/06/98--------- £ si 98@1=98 £ ic 2/100
dot icon24/06/1998
Return made up to 12/06/98; full list of members
dot icon12/06/1998
Accounts for a dormant company made up to 1998-04-30
dot icon04/03/1998
New secretary appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
Registered office changed on 04/03/98 from: 270 streatham high road london SW16 6HE
dot icon04/03/1998
Accounting reference date shortened from 30/06/98 to 30/04/98
dot icon18/06/1997
Director resigned
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
Registered office changed on 18/06/97 from: regent house 316 beulah hill london SE19 3HF
dot icon12/06/1997
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
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Julie Elizabeth
Director
28/07/2011 - 30/12/2022
15
DOUGLAS NOMINEES LIMITED
Nominee Director
11/06/1997 - 11/06/1997
5153
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
11/06/1997 - 11/06/1997
5172
Ward, Diccon James
Director
04/08/1998 - 29/09/2000
-
Szabunia, Bernard
Director
31/01/1998 - 17/06/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AURA GRAPHICS LIMITED

AURA GRAPHICS LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at Freemantle Road, Lowestoft, Suffolk NR33 0EA. There is currently 1 active director 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 GRAPHICS LIMITED?

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AURA GRAPHICS LIMITED is currently Active. It was registered on 12/06/1997 .

Where is AURA GRAPHICS LIMITED located?

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AURA GRAPHICS LIMITED is registered at Freemantle Road, Lowestoft, Suffolk NR33 0EA.

What does AURA GRAPHICS LIMITED do?

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AURA GRAPHICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AURA GRAPHICS LIMITED?

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The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2024-12-31.