Aura Wind (Back Lane) Limited

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Aura Wind (back Lane) Limited

08163107•Private Limited With Share Capital

C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG
Website

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Incorporated

31/07/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aura Wind (back Lane) Limited (08163107) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 31/07/2012
SE19SG
2 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£1.53M

Net Assets

£-467.0K

Turnover

£367.8K

Cash

£187.8K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
edward arthur wilson
director
T
timothy james mihill
director
T
timothy james mihill
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Sail Address Company With New Address
Category:Address
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Memorandum Articles
Category:Incorporation
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Legacy
Category:Mortgage
Date:04-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:03-09-2012
Resolution
Category:Resolution
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2012
Incorporation Company
Category:Incorporation
Date:31-07-2012

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Foresight Group, The Shard, 32 London Bridge Stre, London, Se1 9Sg, SE19SGRegistered

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Contact

agr-group.co.uk
C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG