Company number 10004420
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address HEWITSONS LLP SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB5 8EP
Home Country United Kingdom
Nature of Business 25620 - Machining, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Yuichiro Yamamoto on 1 October 2016. The most likely internet sites of AURA EUROPE LIMITED are www.auraeurope.co.uk, and www.aura-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Aura Europe Limited is a Private Limited Company.
The company registration number is 10004420. Aura Europe Limited has been working since 15 February 2016.
The present status of the company is Active. The registered address of Aura Europe Limited is Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire United Kingdom Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. YAMAMOTO, Yuichiro is a Director of the company. Director FRANZ, Ernesto has been resigned. The company operates in "Machining".
Current Directors
Secretary
HS SECRETARIAL LIMITED
Appointed Date: 15 February 2016
Resigned Directors
Director
FRANZ, Ernesto
Resigned: 01 October 2016
Appointed Date: 15 February 2016
74 years old
Persons With Significant Control
Mr Yuichiro Yamamoto
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AURA EUROPE LIMITED Events
02 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Yuichiro Yamamoto on 1 October 2016
09 Feb 2017
Appointment of Mr Yuichiro Yamamoto as a director on 1 October 2016
07 Feb 2017
Termination of appointment of Ernesto Franz as a director on 1 October 2016
15 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
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MODEL ARTICLES ‐
Model articles adopted