AURA BIDCO MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AE

Company number 10389311
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address 6TH FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017; Resolutions RES13 ‐ Auth alott 16650832 of £1 each 25/11/2016 RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 25 November 2016 GBP 16,650,833.00 . The most likely internet sites of AURA BIDCO MANAGEMENT LIMITED are www.aurabidcomanagement.co.uk, and www.aura-bidco-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Bidco Management Limited is a Private Limited Company. The company registration number is 10389311. Aura Bidco Management Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Aura Bidco Management Limited is 6th Floor Cheapside House 138 Cheapside London England Ec2v 6ae. . BURGESS, Paula is a Director of the company. WESTON, Michael William is a Director of the company. WILSON, Edward Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGESS, Paula
Appointed Date: 22 September 2016
50 years old

Director
WESTON, Michael William
Appointed Date: 22 September 2016
60 years old

Director
WILSON, Edward Arthur
Appointed Date: 22 September 2016
59 years old

Persons With Significant Control

Pip Multi-Strategy Infrastructure (Scotland) Limited
Notified on: 22 September 2016
Nature of control: Right to appoint and remove directors

AURA BIDCO MANAGEMENT LIMITED Events

27 Feb 2017
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017
03 Feb 2017
Resolutions
  • RES13 ‐ Auth alott 16650832 of £1 each 25/11/2016
  • RES12 ‐ Resolution of varying share rights or name

05 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 16,650,833.00

14 Dec 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
01 Dec 2016
Registration of charge 103893110001, created on 25 November 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1

AURA BIDCO MANAGEMENT LIMITED Charges

25 November 2016
Charge code 1038 9311 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…