Company number 08316904
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 25A KENTON PARK PARADE, KENTON, HARROW, MIDDX, HA3 8DN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of AURA BUILD LIMITED are www.aurabuild.co.uk, and www.aura-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aura Build Limited is a Private Limited Company.
The company registration number is 08316904. Aura Build Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Aura Build Limited is 25a Kenton Park Parade Kenton Harrow Middx Ha3 8dn. . BOXALL, Andrew David is a Director of the company. BOXALL, David William is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 08 February 2013
Appointed Date: 04 December 2012
73 years old
Persons With Significant Control
Mr Andrew David Boxall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Boxall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURA BUILD LIMITED Events
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 3 more events
15 Mar 2013
Statement of capital following an allotment of shares on 12 February 2013
15 Mar 2013
Appointment of Andrew David Boxall as a director
15 Mar 2013
Appointment of David William Boxall as a director
12 Feb 2013
Termination of appointment of Ela Shah as a director
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted