AURA FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

AURA FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
AURA FINANCE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AURA FINANCE LIMITED - WATFORD

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2012-12-11 CURRENT
STEPHEN ANDREW HOGG Feb 1982 British Director 2019-10-11 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2014-03-27 CURRENT
MR STEPHEN BRYAN WASSERMAN Apr 1984 British Director 2015-05-28 UNTIL 2019-11-08 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2017-02-06 UNTIL 2022-09-02 RESIGNED
MR DAVID ALISTAIR CAMPBELL Nov 1958 English Director 2013-06-07 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aura Finance (Holdco) Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VANTAGE FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
BRYAN LLOYD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHPOINT LONDON LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NEWINCCO 1270 LIMITED BOREHAMWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
BRYAN LLOYD SPV 1 LIMITED WATFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 2 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 31-12-2022 56,662 Cash 17,248,744 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ECLIPSE TOPCO LIMITED WATFORD ENGLAND Active GROUP 99999 - Dormant Company