AURA ONE LIMITED
BELFAST


Company number NI065136
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address MOORE BRANIFF, UNIT 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD NEWTOWNBREDA, BELFAST, BT8 7QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AURA ONE LIMITED are www.auraone.co.uk, and www.aura-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Aura One Limited is a Private Limited Company. The company registration number is NI065136. Aura One Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Aura One Limited is Moore Braniff Unit 2 Beechill Business Park 96 Beechill Road Newtownbreda Belfast Bt8 7qn. . CLARKE, Patricia is a Secretary of the company. CLARKE, Patricia is a Director of the company. CLARKE, Sam is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Patricia
Appointed Date: 11 June 2007

Director
CLARKE, Patricia
Appointed Date: 11 June 2007
64 years old

Director
CLARKE, Sam
Appointed Date: 11 June 2007
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 June 2007
Appointed Date: 11 June 2007

AURA ONE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
11 Jul 2008
11/06/08 annual return shuttle
20 Aug 2007
Pars re mortage
10 Aug 2007
Pars re mortage
18 Jun 2007
Change of dirs/sec
11 Jun 2007
Incorporation

AURA ONE LIMITED Charges

31 July 2007
Debenture
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
27 July 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio 33018…