SIMPLY AURA LTD
ST. ALBANS AURA DESIGN LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 05664985
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address A&L, WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of SIMPLY AURA LTD are www.simplyaura.co.uk, and www.simply-aura.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. Simply Aura Ltd is a Private Limited Company. The company registration number is 05664985. Simply Aura Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Simply Aura Ltd is A L Windfall House D1 The Courtyard Alban Park St Albans Hertfordshire Al4 0la. The company`s financial liabilities are £1.89k. It is £-16.46k against last year. The cash in hand is £30.26k. It is £13.45k against last year. And the total assets are £837.44k, which is £784.88k against last year. JACKSON, Stuart Charles is a Director of the company. Secretary JACKSON, Stuart Charles has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director VADHER, Nilesh has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "specialised design activities".


simply aura Key Finiance

LIABILITIES £1.89k
-90%
CASH £30.26k
+79%
TOTAL ASSETS £837.44k
+1493%
All Financial Figures

Current Directors

Director
JACKSON, Stuart Charles
Appointed Date: 03 January 2006
52 years old

Resigned Directors

Secretary
JACKSON, Stuart Charles
Resigned: 01 January 2013
Appointed Date: 03 January 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 05 January 2006
Appointed Date: 03 January 2006
Director
VADHER, Nilesh
Resigned: 03 January 2012
Appointed Date: 03 January 2006
51 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Stuart Charles Jackson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY AURA LTD Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 31 more events
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
03 Jan 2006
Incorporation

SIMPLY AURA LTD Charges

11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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