AURA WIND (NEWTON OF EDINGIGHT) LIMITED

09112508
THE SHARD, 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 18 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Timothy James Mihill) 2 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
21 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 mortgage Registration of a charge 26 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
11 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 18 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
15 Jul 2020 resolution Resolution 4 Buy now
30 Jun 2020 mortgage Registration of a charge 72 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
06 May 2019 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
10 Oct 2018 accounts Annual Accounts 24 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 address Move Registers To Sail Company With New Address 2 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
14 Jul 2017 accounts Annual Accounts 24 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Konrad Aidan Aspinall) 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Oliver Josef Breidt) 1 Buy now
01 Dec 2016 officers Appointment of director (Nicholas Tommy Cole) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Jason Murphy) 1 Buy now
01 Dec 2016 officers Appointment of director (Edward Arthur Wilson) 2 Buy now
15 Jul 2016 accounts Annual Accounts 27 Buy now
06 Jul 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
10 Dec 2015 mortgage Registration of a charge 51 Buy now
08 Dec 2015 mortgage Registration of a charge 6 Buy now
08 Dec 2015 mortgage Registration of a charge 15 Buy now
08 Dec 2015 mortgage Registration of a charge 15 Buy now
30 Jul 2015 accounts Annual Accounts 22 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Oliver Josef Breidt) 2 Buy now
28 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2015 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Kai Richter) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
22 Jan 2015 officers Appointment of director (Jason Murphy) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2014 incorporation Incorporation Company 8 Buy now