AURA ASSET MANAGEMENT LIMITED
WEMBLEY

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Company number 08489951
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5 . The most likely internet sites of AURA ASSET MANAGEMENT LIMITED are www.auraassetmanagement.co.uk, and www.aura-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aura Asset Management Limited is a Private Limited Company. The company registration number is 08489951. Aura Asset Management Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Aura Asset Management Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . GALE, Alex Noel Edward is a Secretary of the company. GALE, Alex Noel Edward is a Director of the company. GALE, Lesley Ann is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GALE, Alex Noel Edward
Appointed Date: 16 April 2013

Director
GALE, Alex Noel Edward
Appointed Date: 16 April 2013
54 years old

Director
GALE, Lesley Ann
Appointed Date: 16 April 2013
62 years old

Resigned Directors

Secretary
ARCHER, Alexandra Louise
Resigned: 16 April 2013
Appointed Date: 16 April 2013

Director
ARCHER, Howard Simon
Resigned: 16 April 2013
Appointed Date: 16 April 2013
67 years old

Persons With Significant Control

Alex Noel Edward Gale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AURA ASSET MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5

09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 April 2015
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
16 Apr 2013
Appointment of Alex Noel Edward Gale as a director
16 Apr 2013
Termination of appointment of Howard Archer as a director
16 Apr 2013
Appointment of Alex Noel Edward Gale as a secretary
16 Apr 2013
Termination of appointment of Alexandra Archer as a secretary
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted