AURAC LIMITED

Key Data

Status

Active

Company No.

03299190

Incorporation date

06/01/1997

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

30/03/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

03/12/2025

Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-03

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

24/11/2023

Director's details changed for Timothy Dewitt Parry Clarke on 2023-11-23

View PDF (2 pages)

01/11/2023

Change of details for Mrs Andrea Clare Parry-Clarke as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mrs Andrea Clare Parry-Clarke as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Timothy Parry-Clarke as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Secretary's details changed for Timothy Dewitt Parry Clarke on 2023-10-31

View PDF (1 pages)

24/10/2023

Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24

View PDF (1 pages)

19/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/03/2016

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

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

06/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/08/2012

Registered office address changed from Bowie House 20 High Street Tring Hertfordshire HP23 5AH United Kingdom on 2012-08-08

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for Mrs Andrea Clare Parry Clarke on 2010-10-02

View PDF (2 pages)

02/06/2011

Director's details changed for Timothy Dewitt Parry Clarke on 2009-10-02

View PDF (2 pages)

02/06/2011

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for Andrea Clare Parry Clarke on 2009-10-02

View PDF (2 pages)

02/06/2011

Director's details changed for Timothy Dewitt Parry Clarke on 2009-10-02

View PDF (2 pages)

05/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

01/04/2009

Return made up to 06/01/08; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 01/04/2009 from fourth floor one victoria street bristol BS1 6AA

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/06/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

02/10/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

20/12/2005

Registered office changed on 20/12/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

24/10/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

16/04/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

14/04/2003

Return made up to 06/01/03; full list of members

View PDF (4 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

07/08/2002

Return made up to 06/01/02; no change of members

View PDF (4 pages)

15/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

07/02/2001

Return made up to 06/01/01; change of members

View PDF (5 pages)

07/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

27/04/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

03/02/1999

Return made up to 06/01/99; full list of members

View PDF (5 pages)

26/01/1999

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

03/03/1998

Return made up to 06/01/98; full list of members

View PDF (5 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Registered office changed on 27/02/97 from: hazelwood house 135 sommerville road st andrew bristol BS6 5BX

View PDF (1 pages)

27/02/1997

Ad 22/01/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

02/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
51.47K
-
0.00
-
-

2022
0
106.38K
-
0.00
-
-

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/01/1997 - 28/01/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/01/1997 - 28/01/1997	9606
Parry-Clarke, Andrea Clare	Director	28/01/1997 - Present	3
Parry Clarke, Timothy Dewitt	Secretary	28/01/1997 - Present	-
Parry Clarke, Timothy Dewitt	Director	28/01/1997 - Present	-

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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Silviculture and other forestry activities

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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 AURAC LIMITED

AURAC LIMITED is an(a) Active company incorporated on 06/01/1997 with the registered office located at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. There are currently 3 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 AURAC LIMITED?

AURAC LIMITED is currently Active. It was registered on 06/01/1997 .

Where is AURAC LIMITED located?

AURAC LIMITED is registered at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS.

What does AURAC LIMITED do?

AURAC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AURAC LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-02 with no updates.