Aura Wind (Boddington) Limited

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Aura Wind (boddington) Limited

06857939•Private Limited With Share Capital

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

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Incorporated

25/03/2009

Company Age

17 years

Directors

2

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aura Wind (boddington) Limited (06857939) is a private limited with share capital incorporated on 25/03/2009 (17 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 25/03/2009
SE19SG
2 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£1.47M

Net Assets

£-188.1K

Turnover

£595.1K

Cash

£115.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
timothy james mihill
director
E
edward arthur wilson
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
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:07-04-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
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:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Miscellaneous
Category:Miscellaneous
Date:21-08-2017
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 Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Sail Address Company With Old Address 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:11-04-2016
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
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:10-04-2015
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Move Registers To Sail Company
Category:Address
Date:23-03-2010

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

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