AURA XII LIMITED
LONDON

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Company number 09228192
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 22 SECOND AVENUE, LONDON, NW4 2RN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of AURA XII LIMITED are www.auraxii.co.uk, and www.aura-xii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aura Xii Limited is a Private Limited Company. The company registration number is 09228192. Aura Xii Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Aura Xii Limited is 22 Second Avenue London Nw4 2rn. The company`s financial liabilities are £2.83k. It is £-13.22k against last year. And the total assets are £0.28k, which is £-1.82k against last year. SANCHEZ, Dayna is a Secretary of the company. SANCHEZ, Dayna is a Director of the company. SANCHEZ, Richard Thomas is a Director of the company. Secretary DIZON LIVELO, Joysel Casey has been resigned. Director DIZON LIVELO, Joysel Casey has been resigned. Director LIVELO BAUTISTA, Miguel Angel has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


aura xii Key Finiance

LIABILITIES £2.83k
-83%
CASH n/a
TOTAL ASSETS £0.28k
-87%
All Financial Figures

Current Directors

Secretary
SANCHEZ, Dayna
Appointed Date: 15 September 2015

Director
SANCHEZ, Dayna
Appointed Date: 22 September 2014
57 years old

Director
SANCHEZ, Richard Thomas
Appointed Date: 22 September 2014
42 years old

Resigned Directors

Secretary
DIZON LIVELO, Joysel Casey
Resigned: 14 September 2015
Appointed Date: 22 September 2014

Director
DIZON LIVELO, Joysel Casey
Resigned: 14 September 2015
Appointed Date: 22 September 2014
35 years old

Director
LIVELO BAUTISTA, Miguel Angel
Resigned: 14 September 2015
Appointed Date: 22 September 2014
34 years old

Persons With Significant Control

Ms Dayna Sanchez
Notified on: 22 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AURA XII LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 November 2015
20 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

...
... and 0 more events
22 Sep 2015
Termination of appointment of Joysel Casey Dizon Livelo as a secretary on 14 September 2015
22 Sep 2015
Appointment of Ms Dayna Sanchez as a secretary on 15 September 2015
22 Sep 2015
Termination of appointment of Miguel Angel Livelo Bautista as a director on 14 September 2015
22 Sep 2015
Termination of appointment of Joysel Casey Dizon Livelo as a director on 14 September 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted