AURA RENEWABLE ACQUISITIONS PLC

Key Data

Status

Active

Company No.

13723431

Incorporation date

04/11/2021

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2021)

04/12/2025

View PDF (3 pages)

25/11/2025

Appointment of Mr Suresh Withana as a director on 2025-11-18

View PDF (2 pages)

19/11/2025

Appointment of Mr Philip Redvers Pooley as a director on 2025-11-19

View PDF (2 pages)

17/11/2025

Termination of appointment of Guy Ranawake as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Termination of appointment of Robin Stevens as a director on 2025-11-17

View PDF (1 pages)

07/11/2025

Termination of appointment of David Stephen Fitzsimmons as a director on 2025-11-06

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Bkl Company Services Ltd as a secretary on 2025-10-15

View PDF (2 pages)

15/10/2025

Termination of appointment of Cfpro Cosec Limited as a secretary on 2025-10-15

View PDF (1 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (106 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

17/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (105 pages)

14/03/2025

Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 2025-03-14

View PDF (1 pages)

17/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

12/06/2024

Resolutions

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

24/05/2023

Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QH on 2023-05-24

View PDF (1 pages)

24/05/2023

Director's details changed for Mr David Stephen Fitzsimmons on 2023-05-19

View PDF (2 pages)

24/05/2023

Secretary's details changed for Cfpro Cosec Limited on 2023-05-19

View PDF (1 pages)

18/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

14/10/2022

Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

14/10/2022

Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

05/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2022

Cessation of Suresh Withana as a person with significant control on 2022-04-08

View PDF (1 pages)

05/09/2022

Change of details for Suresh Withana as a person with significant control on 2022-09-01

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Robin Stevens on 2022-09-01

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Guy Ranawake on 2022-09-01

View PDF (2 pages)

05/09/2022

Director's details changed for Mr David Stephen Fitzsimmons on 2022-09-01

View PDF (2 pages)

05/09/2022

Director's details changed for Mr John Michael Croft on 2022-09-01

View PDF (2 pages)

05/09/2022

Registered office address changed from 22 Hieatt Close Mount Pleasant Reading RG1 2QH England to 5 Chancery Lane London WC2A 1LG on 2022-09-05

View PDF (1 pages)

05/07/2022

Secretary's details changed for Cfpro Cosec Limited on 2022-06-01

View PDF (1 pages)

30/06/2022

Registered office address changed from 94a High Street Sevenoaks TN13 1LP United Kingdom to 22 Hieatt Close Mount Pleasant Reading RG1 2QH on 2022-06-30

View PDF (1 pages)

28/02/2022

Appointment of Cfpro Cosec Limited as a secretary on 2021-11-04

View PDF (2 pages)

28/02/2022

Termination of appointment of Cfpro Limited as a secretary on 2021-11-04

View PDF (1 pages)

04/02/2022

Resolutions

View PDF (3 pages)

03/02/2022

Memorandum and Articles of Association

View PDF (103 pages)

03/02/2022

Change of share class name or designation

View PDF (2 pages)

03/02/2022

Consolidation of shares on 2022-01-25

View PDF (6 pages)

01/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

06/01/2022

Resolutions

View PDF (1 pages)

21/12/2021

Commence business and borrow

View PDF (0 pages)

21/12/2021

Trading certificate for a public company

View PDF (3 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

24/11/2021

Appointment of Mr David Stephen Fitzsimmons as a director on 2021-11-24

View PDF (2 pages)

24/11/2021

Appointment of Mr Guy Ranawake as a director on 2021-11-24

View PDF (2 pages)

04/11/2021

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
CFPRO COSEC LIMITED	Corporate Secretary	04/11/2021 - 15/10/2025	10
Withana, Suresh	Director	19/11/2025 - Present	9
Croft, John Michael	Director	04/11/2021 - Present	10
Fitzsimmons, David Stephen	Director	24/11/2021 - 06/11/2025	57
Ranawake, Guy	Director	24/11/2021 - 17/11/2025	1

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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About AURA RENEWABLE ACQUISITIONS PLC

AURA RENEWABLE ACQUISITIONS PLC is an(a) Active company incorporated on 04/11/2021 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 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 RENEWABLE ACQUISITIONS PLC?

AURA RENEWABLE ACQUISITIONS PLC is currently Active. It was registered on 04/11/2021 .

Where is AURA RENEWABLE ACQUISITIONS PLC located?

AURA RENEWABLE ACQUISITIONS PLC is registered at 35 Ballards Lane, London N3 1XW.

What does AURA RENEWABLE ACQUISITIONS PLC do?

AURA RENEWABLE ACQUISITIONS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURA RENEWABLE ACQUISITIONS PLC?

The latest filing was on 04/12/2025: undefined.