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AURASMA LIMITED

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AURASMA LIMITED

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Key Data

Status

Dissolved

Company No.

07873965Copy
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Incorporation date

07/12/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O HP INC UK LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 07/12/2011)
dot icon18/06/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2019
Application to strike the company off the register
View PDF (4 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon20/06/2018
Statement by Directors
View PDF (2 pages)
dot icon20/06/2018
Statement of capital on 2018-06-20
View PDF (5 pages)
dot icon20/06/2018
Solvency Statement dated 19/06/18
View PDF (2 pages)
dot icon20/06/2018
Resolutions
View PDF (2 pages)
dot icon13/04/2018
Full accounts made up to 2017-10-31
View PDF (18 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon14/12/2017
Termination of appointment of George Walter Brasher as a director on 2017-04-24
View PDF (1 pages)
dot icon14/12/2017
Appointment of Mr Peter Yennadhiou as a director on 2017-04-24
View PDF (2 pages)
dot icon14/12/2017
Termination of appointment of Merav Ben-Touval as a secretary on 2017-08-21
View PDF (1 pages)
dot icon11/07/2017
Full accounts made up to 2016-10-31
View PDF (17 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon23/11/2016
Full accounts made up to 2015-10-31
View PDF (15 pages)
dot icon14/11/2016
Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
View PDF (1 pages)
dot icon14/11/2016
Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Register inspection address has been changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom to C/O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
View PDF (1 pages)
dot icon22/12/2015
Registered office address changed from C/O C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell Berkshire RG12 1HN England to C/O C/O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 2015-12-22
View PDF (1 pages)
dot icon14/11/2015
Full accounts made up to 2014-10-31
View PDF (21 pages)
dot icon06/08/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (3 pages)
dot icon06/07/2015
Appointment of George Walter Brasher as a director on 2015-07-02
View PDF (2 pages)
dot icon06/07/2015
Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 2015-07-06
View PDF (1 pages)
dot icon06/07/2015
Appointment of Ms Caroline Morin as a director on 2015-07-02
View PDF (2 pages)
dot icon06/07/2015
Appointment of Ms Merav Ben-Touval as a secretary on 2015-07-02
View PDF (2 pages)
dot icon06/07/2015
Termination of appointment of Tara Trower as a secretary on 2015-07-02
View PDF (1 pages)
dot icon06/07/2015
Termination of appointment of Christopher Henry Yelland as a director on 2015-07-02
View PDF (1 pages)
dot icon03/03/2015
Full accounts made up to 2013-10-31
View PDF (23 pages)
dot icon07/01/2015
Appointment of Ms Tara Trower as a secretary on 2014-12-18
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2014
Full accounts made up to 2012-10-31
View PDF (21 pages)
dot icon21/05/2014
Termination of appointment of Roberto Putland as a secretary
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon17/04/2013
Termination of appointment of Nicholas Wilson as a director
View PDF (2 pages)
dot icon03/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon14/08/2012
Appointment of Mr Nicholas Anthony Wilson as a director
View PDF (2 pages)
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-08-09
View PDF (3 pages)
dot icon20/07/2012
Resolutions
View PDF (15 pages)
dot icon20/07/2012
Statement of company's objects
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr Roberto Adriano Putland as a secretary
View PDF (1 pages)
dot icon12/07/2012
Appointment of Mr Christopher Henry Yelland as a director
View PDF (2 pages)
dot icon12/07/2012
Termination of appointment of Sushovan Hussain as a director
View PDF (1 pages)
dot icon12/07/2012
Termination of appointment of Andrew Kanter as a director
View PDF (1 pages)
dot icon21/12/2011
Current accounting period shortened from 2012-12-31 to 2012-10-31
View PDF (1 pages)
dot icon07/12/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/10/2018
dot iconLast accounts made up to
31/10/2017View PDF

Confirmation

dot iconLast statement dated
31/10/2017View PDF
See more events →

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Financial Ratios

AURASMA LIMITED has not submitted financial statements

AURASMA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AURASMA LIMITED

AURASMA LIMITED is a Dissolved company incorporated on 07/12/2011 with the registered office located at C/O HP INC UK LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 AURASMA LIMITED?

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AURASMA LIMITED is currently Dissolved. It was registered on 07/12/2011 and dissolved on 18/06/2019.

Where is AURASMA LIMITED located?

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AURASMA LIMITED is registered at C/O HP INC UK LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does AURASMA LIMITED do?

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AURASMA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AURASMA LIMITED?

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The latest filing was on 18/06/2019: Final Gazette dissolved via voluntary strike-off.