AURA WIND (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

09677069

Incorporation date

08/07/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

31/12/2025

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

View PDF (14 pages)

23/06/2025

Confirmation statement made on 2025-06-08 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)

27/12/2024

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

View PDF (14 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

09/12/2023

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

View PDF (14 pages)

30/11/2023

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

View PDF (2 pages)

30/06/2023

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)

30/06/2023

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

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

24/01/2023

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

View PDF (14 pages)

08/06/2022

Confirmation statement made on 2022-06-08 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)

10/02/2022

Change of details for Aura Bidco Management Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

06/01/2022

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

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

05/01/2021

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

View PDF (14 pages)

26/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

27/02/2020

Termination of appointment of Paula Burgess as a director on 2020-02-27

View PDF (1 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 (14 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

11/06/2019

Change of details for Aura Bidco Management Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Edward Arthur Wilson on 2019-06-11

View PDF (2 pages)

11/06/2019

Director's details changed for Miss Paula Burgess 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)

02/10/2018

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

View PDF (19 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 2018-06-08 with updates

View PDF (4 pages)

14/08/2017

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

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (3 pages)

31/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

19/06/2017

Confirmation statement made on 2017-06-08 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 United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 2017-01-13

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 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 Oliver Josef Breidt 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

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 Paula Burgess as a director on 2016-11-25

View PDF (2 pages)

01/12/2016

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

View PDF (2 pages)

01/12/2016

Registration of charge 096770690002, created on 2016-11-25

View PDF (26 pages)

07/09/2016

Memorandum and Articles of Association

View PDF (25 pages)

07/09/2016

Resolutions

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/07/2016

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

View PDF (2 pages)

30/06/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

26/09/2015

Registration of charge 096770690001, created on 2015-09-16

View PDF (25 pages)

15/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

08/07/2015

Incorporation

View PDF (37 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

08/06/2026

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

Person	Title	Period	Connections
Speight, Sebastian James	Director	08/07/2015 - 25/11/2016	399
Murphy, Jason	Director	08/07/2015 - 25/11/2016	111
Aspinall, Konrad Aidan	Director	08/07/2015 - 25/11/2016	105
Breidt, Oliver Josef	Director	08/07/2015 - 25/11/2016	116
Cole, Nicholas Tommy	Director	25/11/2016 - 31/03/2019	50

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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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 WIND (HOLDCO) LIMITED

AURA WIND (HOLDCO) LIMITED is an(a) Active company incorporated on 08/07/2015 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 (HOLDCO) LIMITED?

AURA WIND (HOLDCO) LIMITED is currently Active. It was registered on 08/07/2015 .

Where is AURA WIND (HOLDCO) LIMITED located?

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

What does AURA WIND (HOLDCO) LIMITED do?

AURA WIND (HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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