AURA WIND (BODDINGTON) LIMITED

Key Data

Status

Active

Company No.

06857939

Incorporation date

25/03/2009

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

09/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

15/08/2025

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

View PDF (18 pages)

22/04/2025

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

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

24/09/2024

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

View PDF (18 pages)

04/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

03/10/2023

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

View PDF (18 pages)

13/04/2023

Change of details for Aura Wind (Midco) Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

08/02/2023

Registration of charge 068579390009, 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)

07/04/2022

Confirmation statement made on 2022-03-23 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)

10/09/2021

Director's details changed for Mr Timothy James Mihill on 2021-09-10

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

05/01/2021

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

View PDF (18 pages)

01/07/2020

Registration of charge 068579390008, created on 2020-06-24

View PDF (72 pages)

03/04/2020

Confirmation statement made on 2020-03-23 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)

06/05/2019

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

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

02/10/2018

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

View PDF (23 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)

23/03/2018

Register(s) moved to registered inspection location Burlington Building 19 Heddon Street London W1B 4BG

View PDF (1 pages)

23/03/2018

Register(s) moved to registered office address Cheapside House 138 Cheapside London EC2V 6AE

View PDF (1 pages)

23/03/2018

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building 19 Heddon Street London W1B 4BG

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

21/08/2017

Miscellaneous

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)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

23/02/2017

Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ 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)

11/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 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 Jason Murphy 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

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

View PDF (1 pages)

28/10/2015

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

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/10/2015

Satisfaction of charge 068579390004 in full

View PDF (4 pages)

01/10/2015

Satisfaction of charge 068579390005 in full

View PDF (4 pages)

26/09/2015

Registration of charge 068579390006, created on 2015-09-16

View PDF (9 pages)

26/09/2015

Registration of charge 068579390007, created on 2015-09-16

View PDF (58 pages)

10/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

17/03/2015

Memorandum and Articles of Association

View PDF (5 pages)

17/03/2015

Resolutions

View PDF (3 pages)

26/02/2015

Satisfaction of charge 068579390003 in full

View PDF (4 pages)

26/02/2015

Registration of charge 068579390004, created on 2015-02-23

View PDF (9 pages)

26/02/2015

Registration of charge 068579390005, created on 2015-02-23

View PDF (54 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)

03/06/2014

Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 2014-06-03

View PDF (1 pages)

30/05/2014

Satisfaction of charge 068579390001 in full

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

23/05/2014

Appointment of Sarah Cruickshank as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Konrad Aspinall as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Oliver Breidt as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr James John Axtell as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Jeremy Bruce Milne as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Sebastian James Speight as a director

View PDF (2 pages)

02/05/2014

Registration of charge 068579390003

View PDF (51 pages)

21/03/2014

Registration of charge 068579390002

View PDF (5 pages)

07/02/2014

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

View PDF (5 pages)

17/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

26/10/2013

Registration of charge 068579390001

View PDF (14 pages)

26/07/2013

Certificate of change of name

View PDF (3 pages)

13/06/2013

Appointment of Mr Oliver Breidt as a director

View PDF (2 pages)

13/06/2013

Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 2013-06-13

View PDF (1 pages)

13/06/2013

Termination of appointment of Stephen Ainger as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr Konrad Aidan Aspinall as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Andrew Macdonald as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

04/05/2011

Termination of appointment of Michael Beck as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Mr Andrew Kenneth Macdonald as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of Michael Beck as a director

View PDF (1 pages)

22/10/2010

Appointment of Mr Michael William Beck as a secretary

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 2010-02-26

View PDF (1 pages)

25/03/2009

Incorporation

View PDF (14 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

23/03/2026

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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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

Turnover:

No. of employees:

Description

About AURA WIND (BODDINGTON) LIMITED

AURA WIND (BODDINGTON) LIMITED is an(a) Active company incorporated on 25/03/2009 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 (BODDINGTON) LIMITED?

AURA WIND (BODDINGTON) LIMITED is currently Active. It was registered on 25/03/2009 .

Where is AURA WIND (BODDINGTON) LIMITED located?

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

What does AURA WIND (BODDINGTON) LIMITED do?

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

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

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-23 with updates.