AURA DC LIMITED - LEEDS


Company Profile Company Filings

Overview

AURA DC LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AURA DC LIMITED was incorporated 6 years ago on 23/06/2015 and has the registered number: 09652007. The accounts status is SMALL and accounts are next due on 31/12/2021.

AURA DC LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALMORE CAPITAL (AURA) LIMITED (until 08/03/2017)
SIR ROBERT MCALPINE (AURA) LIMITED (until 10/12/2015)
MM&S (5881) LIMITED (until 08/09/2015)

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2015-08-20 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2015-08-20 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-10-20 CURRENT
JENNIFER MCKAY Secretary 2016-12-14 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-06-23 UNTIL 2015-08-20 RESIGNED
VINDEX LIMITED Corporate Director 2015-06-23 UNTIL 2015-08-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-12-14 UNTIL 2017-10-23 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-06-23 UNTIL 2015-07-08 RESIGNED
ANDREW CLAPP Mar 1975 British Director 2015-10-20 UNTIL 2018-07-04 RESIGNED
KEVIN JOHN PEARSON Secretary 2015-08-20 UNTIL 2016-12-14 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-06-23 UNTIL 2015-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppdi Assetco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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