AURA WIND (BACK LANE) LIMITED

Key Data

Status

Active

Company No.

08163107

Incorporation date

31/07/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2012)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

17/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

22/04/2025

Director's details changed for Mr Timothy James Mihill on 2025-04-22

View PDF (2 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

30/11/2023

Director's details changed for Mr Timothy James Mihill on 2023-11-30

View PDF (2 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/06/2023

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG

View PDF (1 pages)

15/06/2023

Register(s) moved to registered office address C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

08/02/2023

Registration of charge 081631070008, created on 2023-02-01

View PDF (26 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

15/02/2022

Director's details changed for Mr Edward Arthur Wilson on 2022-02-15

View PDF (2 pages)

11/02/2022

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 2022-02-11

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

30/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

01/07/2020

Registration of charge 081631070007, created on 2020-06-24

View PDF (72 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

22/01/2020

Appointment of Mr Timothy James Mihill as a director on 2020-01-09

View PDF (2 pages)

16/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

06/06/2019

Change of details for Aura Wind (Midco) Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Edward Arthur Wilson on 2018-09-06

View PDF (2 pages)

06/05/2019

Termination of appointment of Nicholas Tommy Cole as a director on 2019-03-31

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

06/09/2018

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 2018-09-06

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/08/2017

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (2 pages)

08/08/2017

Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2017-08-02

View PDF (2 pages)

04/08/2017

Change of details for a person with significant control

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (3 pages)

13/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

23/02/2017

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

13/01/2017

Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 2017-01-13

View PDF (1 pages)

01/12/2016

Termination of appointment of Jennifer Wright as a secretary on 2016-11-25

View PDF (1 pages)

01/12/2016

Termination of appointment of Sarah Cruickshank as a secretary on 2016-11-25

View PDF (1 pages)

01/12/2016

Termination of appointment of Sebastian James Speight as a director on 2016-11-25

View PDF (1 pages)

01/12/2016

Termination of appointment of Konrad Aidan Aspinall as a director on 2016-11-25

View PDF (1 pages)

01/12/2016

Termination of appointment of Oliver Josef Breidt as a director on 2016-11-25

View PDF (1 pages)

01/12/2016

Appointment of Nicholas Tommy Cole as a director on 2016-11-25

View PDF (2 pages)

01/12/2016

Termination of appointment of Jason Murphy as a director on 2016-11-25

View PDF (1 pages)

01/12/2016

Appointment of Edward Arthur Wilson as a director on 2016-11-25

View PDF (2 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/07/2016

Appointment of Jennifer Wright as a secretary on 2016-06-22

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

20/05/2016

Termination of appointment of James John Axtell as a director on 2015-10-05

View PDF (1 pages)

28/10/2015

Appointment of Konrad Aidan Aspinall as a director on 2015-09-29

View PDF (2 pages)

28/10/2015

Appointment of Mr Oliver Josef Breidt as a director on 2015-09-29

View PDF (2 pages)

28/10/2015

Appointment of Jason Murphy as a director on 2015-09-29

View PDF (2 pages)

28/10/2015

Termination of appointment of Baiju Devani as a director on 2015-09-29

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/10/2015

Satisfaction of charge 081631070004 in full

View PDF (4 pages)

01/10/2015

Satisfaction of charge 081631070003 in full

View PDF (4 pages)

26/09/2015

Registration of charge 081631070005, created on 2015-09-16

View PDF (9 pages)

26/09/2015

Registration of charge 081631070006, created on 2015-09-16

View PDF (58 pages)

20/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

17/03/2015

Memorandum and Articles of Association

View PDF (29 pages)

17/03/2015

Resolutions

View PDF (3 pages)

26/02/2015

Satisfaction of charge 081631070002 in full

View PDF (4 pages)

26/02/2015

Registration of charge 081631070004, created on 2015-02-23

View PDF (54 pages)

26/02/2015

Registration of charge 081631070003, created on 2015-02-23

View PDF (9 pages)

14/10/2014

Appointment of Baiju Devani as a director on 2014-10-07

View PDF (2 pages)

09/10/2014

Termination of appointment of Jeremy Bruce Milne as a director on 2014-10-07

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

30/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/05/2014

Termination of appointment of Konrad Aspinall as a director

View PDF (1 pages)

28/05/2014

Termination of appointment of Oliver Breidt as a director

View PDF (1 pages)

28/05/2014

Appointment of Mr Jeremy Bruce Milne as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Sebastian James Speight as a director

View PDF (2 pages)

28/05/2014

Appointment of Sarah Cruickshank as a secretary

View PDF (2 pages)

28/05/2014

Appointment of Mr James John Axtell as a director

View PDF (2 pages)

28/05/2014

Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 2014-05-28

View PDF (1 pages)

22/05/2014

Termination of appointment of Kai Richter as a secretary

View PDF (1 pages)

02/05/2014

Registration of charge 081631070002

View PDF (51 pages)

23/09/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

05/09/2013

Secretary's details changed for Kai Richter on 2013-09-01

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

12/12/2012

Certificate of change of name

View PDF (3 pages)

08/10/2012

Current accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (3 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

29/08/2012

Resolutions

View PDF (15 pages)

13/08/2012

Appointment of Mr Konrad Aidan Aspinall as a director

View PDF (3 pages)

13/08/2012

Appointment of Kai Richter as a secretary

View PDF (3 pages)

31/07/2012

Incorporation

View PDF (20 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AURA WIND (BACK LANE) LIMITED

AURA WIND (BACK LANE) LIMITED is an(a) Active company incorporated on 31/07/2012 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 WIND (BACK LANE) LIMITED?

AURA WIND (BACK LANE) LIMITED is currently Active. It was registered on 31/07/2012 .

Where is AURA WIND (BACK LANE) LIMITED located?

AURA WIND (BACK LANE) LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AURA WIND (BACK LANE) LIMITED do?

AURA WIND (BACK LANE) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AURA WIND (BACK LANE) LIMITED?

The latest filing was on 18/08/2025: Accounts for a small company made up to 2024-12-31.