AURA METALS LIMITED

Key Data

Status

Active

Company No.

04147608

Incorporation date

25/01/2001

Size

Medium

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

26/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (26 pages)

12/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a medium company made up to 2024-06-30

View PDF (29 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

21/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

20/03/2024

Cessation of Anders Cohen as a person with significant control on 2024-01-01

View PDF (1 pages)

20/03/2024

Notification of Roger Olof Cohen as a person with significant control on 2024-01-01

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

16/08/2023

Satisfaction of charge 041476080010 in full

View PDF (1 pages)

15/08/2023

Registration of charge 041476080009, created on 2023-08-15

View PDF (35 pages)

15/08/2023

Registration of charge 041476080010, created on 2023-08-15

View PDF (8 pages)

15/08/2023

Registration of charge 041476080011, created on 2023-08-15

View PDF (9 pages)

16/02/2023

Change of details for Mr Charles Anders Cohen as a person with significant control on 2022-04-21

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/05/2022

Termination of appointment of Charles Anders Cohen as a director on 2022-04-21

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Ground Floor Kings House 174 Hammersmith Road London W6 7JP on 2022-01-31

View PDF (1 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/02/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 2020-06-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

12/05/2016

Accounts for a medium company made up to 2015-12-31

View PDF (18 pages)

22/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (8 pages)

03/03/2015

Accounts for a medium company made up to 2014-12-31

View PDF (15 pages)

12/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (8 pages)

14/04/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

12/02/2014

Change of share class name or designation

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

29/01/2014

Resolutions

View PDF (31 pages)

06/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

26/02/2013

Accounts for a medium company made up to 2012-12-31

View PDF (16 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/07/2012

Registered office address changed from 9 Beauchamp Place London SW3 1NQ on 2012-07-19

View PDF (2 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2011

Termination of appointment of David Willis as a director

View PDF (1 pages)

12/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

11/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for David John Willis on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Roger Olof Cohen on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Anders Neil Axson on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Charles Anders Cohen on 2009-10-01

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/03/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

10/03/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/03/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

05/02/2008

New director appointed

View PDF (2 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

08/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/02/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

25/01/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

09/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/10/2004

New director appointed

View PDF (1 pages)

27/01/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

26/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

25/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/07/2002

Ad 03/10/01--------- £ si 74998@1

View PDF (2 pages)

09/07/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

08/04/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

28/03/2002

Director resigned

View PDF (1 pages)

23/10/2001

Ad 03/10/01--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

23/10/2001

Nc inc already adjusted 01/10/01

View PDF (1 pages)

23/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2001

Registered office changed on 13/08/01 from: 40 byron avenue coulsdon surrey CR5 2JR

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.43 % *

* during past year

Cash in Bank

£523,679.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.74M
-
0.00
823.81K
-

2022
12
662.75K
-
49.56M
523.68K
-

2022
12
662.75K
-
49.56M
523.68K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

662.75K £-61.96 % *

Total Assets(GBP)

Turnover(GBP)

49.56M £- *

Cash in Bank(GBP)

523.68K £-36.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Charles Anders	Director	01/02/2001 - 21/04/2022	4
Roach, Mark Anthony	Director	25/01/2001 - 01/02/2001	4
Axson, Anders Neil	Director	09/02/2007 - Present	2
Cohen, Roger Olof	Director	10/10/2004 - Present	4
Willis, David John	Director	01/02/2001 - 31/08/2011	1

Persons with Significant Control

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

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Description

About AURA METALS LIMITED

AURA METALS LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at Ground Floor Kings House, 174 Hammersmith Road, London W6 7JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AURA METALS LIMITED?

AURA METALS LIMITED is currently Active. It was registered on 25/01/2001 .

Where is AURA METALS LIMITED located?

AURA METALS LIMITED is registered at Ground Floor Kings House, 174 Hammersmith Road, London W6 7JP.

What does AURA METALS LIMITED do?

AURA METALS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does AURA METALS LIMITED have?

AURA METALS LIMITED had 12 employees in 2022.

What is the latest filing for AURA METALS LIMITED?

The latest filing was on 26/03/2026: Accounts for a medium company made up to 2025-06-30.