AURA VISION LABS LTD - CHIPPENHAM
| Company Profile | Company Filings |
Overview
AURA VISION LABS LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
AURA VISION LABS LTD was incorporated 6 years ago on 16/05/2017 and has the registered number: 10773226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
AURA VISION LABS LTD was incorporated 6 years ago on 16/05/2017 and has the registered number: 10773226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
AURA VISION LABS LTD - CHIPPENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 2 GREENWAYS BUSINESS PARK
CHIPPENHAM
WILTSHIRE
SN15 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAIME LOMELI-RODRIGUEZ | Secretary | 2021-05-12 | CURRENT | ||
| DR JAIME LOMELI-RODRIGUEZ | Mar 1987 | Mexican | Director | 2018-02-06 | CURRENT |
| MR DANIEL MARTINHO-CORBISHLEY | Jul 1991 | British | Director | 2017-05-16 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2018-12-21 UNTIL 2021-05-12 | RESIGNED | ||
| MR JAIME LOMELI RODRIGUEZ | Mar 1987 | Mexican | Director | 2017-05-16 UNTIL 2017-10-05 | RESIGNED |
| MR JONATHON HARRY BLOK | Jan 1991 | British | Director | 2020-03-26 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jaime Lomeli-Rodriguez | 2019-02-04 | 3/1987 | Chippenham Wiltshire | Significant influence or control |
| Mr Daniel Martinho-Corbishley | 2019-02-04 | 7/1991 | Chippenham Wiltshire | Significant influence or control |
| Mr Daniel Martinho-Corbishley | 2017-05-16 - 2019-02-04 | 7/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jaime Lomeli Rodriguez | 2017-05-16 - 2017-10-05 | 3/1987 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AURA_VISION_LABS_LTD - Accounts | 2023-05-27 | 31-08-2022 | £198,639 Cash £-1,028,186 equity |
| AURA_VISION_LABS_LTD - Accounts | 2022-08-31 | 31-08-2021 | £71,744 Cash £-842,919 equity |
| Aura Vision Labs Ltd | 2021-06-01 | 31-08-2020 | £436,395 Cash £-511,567 equity |
| Aura Vision Labs Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-10 | 31-08-2019 | £436,412 Cash £-89,770 equity |
| AURA_VISION_LABS_LIMITED - Accounts | 2018-12-12 | 31-08-2018 | £39,967 equity |