AURA FINANCE TOPCO LIMITED - WATFORD
Company Profile | Company Filings |
Overview
AURA FINANCE TOPCO LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
AURA FINANCE TOPCO LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AURA FINANCE TOPCO LIMITED was incorporated 14 years ago on 05/12/2009 and has the registered number: 07096208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AURA FINANCE TOPCO LIMITED - WATFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JANUARY LOAN SERVICES LIMITED (until 23/05/2019)
JANUARY LOAN SERVICES LIMITED (until 23/05/2019)
DE FACTO 1736 LIMITED (until 24/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2010-03-24 | CURRENT |
MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2014-03-27 | CURRENT |
DANNY STEPHEN WATERS | British | Secretary | 2010-03-24 | CURRENT | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-12-05 UNTIL 2010-03-24 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2009-12-05 UNTIL 2010-03-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-12-05 UNTIL 2010-03-24 | RESIGNED | ||
HARRY LEON LANDY | Mar 1978 | British | Director | 2010-03-24 UNTIL 2022-12-31 | RESIGNED |
MR DAVID ALISTAIR CAMPBELL | Nov 1958 | English | Director | 2013-06-07 UNTIL 2017-02-06 | RESIGNED |
MR MICHAEL WALLACE BURT | Jan 1975 | British | Director | 2010-06-08 UNTIL 2013-05-03 | RESIGNED |
MR HAMISH JONATHAN BURT | Jan 1978 | British | Director | 2010-06-08 UNTIL 2010-10-26 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2009-12-05 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enra Specialist Finance Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |