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Dato Capital United Kingdom

Aura (Newcastle) Holding Company LTD

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Reports

Full Company ReportAURA (NEWCASTLE) HOLDING COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BB SHELFCO 002 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06061686
Record last updated Thursday, April 25, 2024 5:35:39 PM UTC
Official Address Eaton Court Maylands Avenue Adeyfield East
There are 11 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27TR
Sector Activities of head offices

Charts

Visits

AURA (NEWCASTLE) HOLDING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-102024-122025-12025-32025-5012

Searches

AURA (NEWCASTLE) HOLDING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-42020-72024-22024-3012

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 30, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 27, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 20, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jan 30, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 3, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 27, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Aug 11, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jan 25, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jul 11, 2008 Resignation of one Director Investments and one Director (a man) Resignation of one Director Investments and one Director (a man)
Registry Feb 4, 2008 Annual return Annual return
Registry Oct 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a director 6061... Appointment of a director 6061...
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 18, 2007 Memorandum of association Memorandum of association
Registry Jun 8, 2007 Company name change Company name change
Registry Jun 8, 2007 Change of name certificate Change of name certificate
Registry Jan 23, 2007 Two appointments: 2 men Two appointments: 2 men

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