Company number 04681478
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 35 PROSPECT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 7
. The most likely internet sites of AURA BUSINESS SERVICES LIMITED are www.aurabusinessservices.co.uk, and www.aura-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ash Vale Rail Station is 2.7 miles; to Ash Rail Station is 4.2 miles; to Bagshot Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Business Services Limited is a Private Limited Company.
The company registration number is 04681478. Aura Business Services Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Aura Business Services Limited is 35 Prospect Avenue Farnborough Hampshire Gu14 8jt. . CROFT, Peter Durrant is a Secretary of the company. CROFT, Peter Durrant is a Director of the company. GODFREY, Sara is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AMATT, Timothy has been resigned. Director BRANNAN, John has been resigned. Director BRANNAN, John has been resigned. Director BRANNAN, John has been resigned. Director BRANNAN, Suzanne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
AMATT, Timothy
Resigned: 14 August 2003
Appointed Date: 27 February 2003
63 years old
Director
BRANNAN, John
Resigned: 09 October 2009
Appointed Date: 12 February 2005
64 years old
Director
BRANNAN, John
Resigned: 26 April 2004
Appointed Date: 04 August 2003
64 years old
Director
BRANNAN, John
Resigned: 12 April 2003
Appointed Date: 27 February 2003
64 years old
Director
BRANNAN, Suzanne
Resigned: 09 October 2009
Appointed Date: 26 April 2004
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Peter Durrant Croft
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AURA BUSINESS SERVICES LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 48 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
27 Feb 2003
Incorporation