AURA SECURITY GROUP LIMITED

Key Data

Status

Active

Company No.

04753174

Incorporation date

06/05/2003

Size

Total Exemption 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 06/05/2003)

01/12/2025

Registration of charge 047531740002, created on 2025-12-01

View PDF (33 pages)

17/11/2025

Cessation of Robert Michael Evans as a person with significant control on 2025-09-16

View PDF (1 pages)

17/11/2025

Notification of Aura Security Group Holdings Ltd as a person with significant control on 2025-09-16

View PDF (2 pages)

17/11/2025

Cessation of Tobias Edward James Guest as a person with significant control on 2025-09-16

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

10/02/2025

Director's details changed for John David Merrick on 2025-01-16

View PDF (2 pages)

29/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/07/2024

Second filing for the appointment of John David Merrick as a director

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/04/2024

Director's details changed for Mr Adam Paul Bromwich on 2024-04-26

View PDF (2 pages)

29/04/2024

Change of details for Mr Tobias Edward James Guest as a person with significant control on 2024-04-26

View PDF (2 pages)

29/04/2024

Director's details changed for Mr John David Merrick on 2024-04-26

View PDF (2 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/08/2023

Appointment of Mrs Nicola Holloway as a director on 2023-08-01

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/05/2021

Change of details for Mr Tobias Edward James Guest as a person with significant control on 2021-05-20

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Tobias Edward James Guest on 2021-05-20

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

03/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

15/09/2017

Change of details for Mr Robert Michael Evans as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Robert Michael Evans on 2017-09-15

View PDF (2 pages)

02/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/05/2015

Director's details changed for Mr Tobias Edward James Guest on 2015-05-07

View PDF (2 pages)

11/05/2015

Secretary's details changed for Mrs Michele Evans on 2015-05-07

View PDF (1 pages)

11/05/2015

Registered office address changed from Security House 22 Anglo Business Park Smeaton Close Aylesbury Bucks HP19 8UP to 20 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XN on 2015-05-11

View PDF (1 pages)

11/05/2015

Director's details changed for Mr Robert Michael Evans on 2015-05-07

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

21/03/2013

Appointment of Mr Adam Paul Bromwich as a director

View PDF (2 pages)

05/03/2013

Appointment of Mr John David Merrick as a director

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

10/01/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/07/2010

Director's details changed

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Robert Michael Evans on 2010-07-07

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Mrs Michelle Evans on 2010-05-06

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Robert Michael Evans on 2010-05-06

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Tobias Edward James Guest on 2010-05-06

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

20/05/2008

Secretary's change of particulars / michelle evans / 21/03/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / robert evans / 21/03/2008

View PDF (2 pages)

19/05/2008

Director's change of particulars / tobias guest / 21/03/2008

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from security house 22 anglo business park smeaton close aylesbury bucks HP19 8UP

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from 18 queen street aylesbury buckinghamshire HP20 1LU

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/05/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

28/02/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (1 pages)

07/10/2005

Ad 01/05/04--------- £ si 998@1

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Registered office changed on 07/10/05 from: 18 queen street aylesbury buckinghamshire HP20 1LU

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 18 queen street aylesbury buckinghamshire HP20 1LU

View PDF (1 pages)

30/09/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

30/09/2005

Registered office changed on 30/09/05 from: 18 queen street aylesbury buckinhamshire HP20 1LU

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 16 wesley lane shipping centre bicester oxfordshire OX26 6JU

View PDF (1 pages)

30/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

12/07/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

09/07/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (14 pages)

04/07/2003

Nc inc already adjusted 19/06/03

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
13
390.73K
-
0.00
235.82K
-

2023
13
432.17K
-
0.00
356.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	05/05/2003 - 18/06/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	05/05/2003 - 18/06/2003	3399
Evans, Robert Michael	Director	19/06/2003 - Present	9
Guest, Tobias Edward James	Director	01/05/2005 - Present	8
Holloway, Nicola	Director	01/08/2023 - Present	2

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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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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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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Description

About AURA SECURITY GROUP LIMITED

AURA SECURITY GROUP LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at 20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN. There are currently 6 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 SECURITY GROUP LIMITED?

AURA SECURITY GROUP LIMITED is currently Active. It was registered on 06/05/2003 .

Where is AURA SECURITY GROUP LIMITED located?

AURA SECURITY GROUP LIMITED is registered at 20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN.

What does AURA SECURITY GROUP LIMITED do?

AURA SECURITY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURA SECURITY GROUP LIMITED?

The latest filing was on 01/12/2025: Registration of charge 047531740002, created on 2025-12-01.