AURA SECURITY GROUP LIMITED
AYLESBURY BRAYBOX LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XN

Company number 04753174
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 20 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of AURA SECURITY GROUP LIMITED are www.aurasecuritygroup.co.uk, and www.aura-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Security Group Limited is a Private Limited Company. The company registration number is 04753174. Aura Security Group Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Aura Security Group Limited is 20 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire England Hp19 8xn. The company`s financial liabilities are £24.78k. It is £16.8k against last year. The cash in hand is £125.25k. It is £57.82k against last year. And the total assets are £257.71k, which is £-18k against last year. EVANS, Michele is a Secretary of the company. BROMWICH, Adam Paul is a Director of the company. EVANS, Robert Michael is a Director of the company. GUEST, Tobias Edward James is a Director of the company. MERRICK, John David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aura security group Key Finiance

LIABILITIES £24.78k
+210%
CASH £125.25k
+85%
TOTAL ASSETS £257.71k
-7%
All Financial Figures

Current Directors

Secretary
EVANS, Michele
Appointed Date: 19 June 2003
Director
BROMWICH, Adam Paul
Appointed Date: 01 November 2012
38 years old
Director
EVANS, Robert Michael
Appointed Date: 19 June 2003
51 years old
Director
GUEST, Tobias Edward James
Appointed Date: 01 May 2005
50 years old
Director
MERRICK, John David
Appointed Date: 01 November 2012
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 June 2003
Appointed Date: 06 May 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 June 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Robert Michael Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tobias Edward James Guest
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURA SECURITY GROUP LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Director's details changed for Mr Tobias Edward James Guest on 7 May 2015
...
... and 56 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH
06 May 2003
Incorporation

AURA SECURITY GROUP LIMITED Charges

6 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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