AURA STUDIOS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3PA

Company number 03908364
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address CROFT HOUSE THE STREET, ALL CANNINGS, DEVIZES, WILTSHIRE, SN10 3PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 2,200 . The most likely internet sites of AURA STUDIOS LIMITED are www.aurastudios.co.uk, and www.aura-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Aura Studios Limited is a Private Limited Company. The company registration number is 03908364. Aura Studios Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Aura Studios Limited is Croft House The Street All Cannings Devizes Wiltshire Sn10 3pa. . LAWRENCE, Mark Guy is a Secretary of the company. LAWRENCE, Louise is a Director of the company. LAWRENCE, Mark Guy is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary CALLAGHAN, Andrew Mark has been resigned. Director CALLAGHAN, Andrew Mark has been resigned. Director MORMMER, Ross Vee has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAWRENCE, Mark Guy
Appointed Date: 01 July 2005
Director
LAWRENCE, Louise
Appointed Date: 28 June 2005
74 years old
Director
LAWRENCE, Mark Guy
Appointed Date: 08 March 2000
74 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 18 January 2000
Secretary
CALLAGHAN, Andrew Mark
Resigned: 01 July 2005
Appointed Date: 08 March 2000
Director
CALLAGHAN, Andrew Mark
Resigned: 01 July 2005
Appointed Date: 08 March 2000
56 years old
Director
MORMMER, Ross Vee
Resigned: 31 December 2000
Appointed Date: 08 March 2000
58 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 08 March 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Mark Guy Lawrence
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Lawrence
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURA STUDIOS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2,200
01 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2,200
...
... and 57 more events
15 Mar 2000
Secretary resigned
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed;new director appointed
29 Feb 2000
Particulars of mortgage/charge
18 Jan 2000
Incorporation

AURA STUDIOS LIMITED Charges

13 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 2 October 2009
Persons entitled: National Westminster Bank PLC
Description: 30 devizes road, swindon, wiltshire SN1 4BG. By way of…
21 February 2000
Mortgage debenture
Delivered: 29 February 2000
Status: Satisfied on 23 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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