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 8 years ago on 23/06/2015 and has the registered number: 09652007. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA DC LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09652007. The accounts status is SMALL and accounts are next due on 31/12/2024.
AURA DC LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
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 |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | 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 STEVEN MCGHEE | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2021-11-16 | CURRENT |
JENNIFER MCKAY | Secretary | 2016-12-14 | CURRENT | ||
VINDEX LIMITED | Corporate Director | 2015-06-23 UNTIL 2015-08-20 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2015-06-23 UNTIL 2015-07-08 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-06-23 UNTIL 2015-08-20 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-12-14 UNTIL 2017-10-23 | RESIGNED | ||
ANDREW CLAPP | Mar 1975 | British | Director | 2015-10-20 UNTIL 2018-07-04 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-10-20 UNTIL 2023-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | 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 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |