Aura Wind (Holdco) Limited
Company Profile
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MicroAura Wind (holdco) Limited
09677069•Private Limited With Share Capital
C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG
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Incorporated
08/07/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aura Wind (holdco) Limited (09677069) is a private limited with share capital incorporated on 08/07/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/07/2015
SE19SG
2 employees
Financial Overview
Total Assets
£57.86M
Liabilities
£58.76M
Net Assets
£-898.8K
Est. Turnover
£16.88M
AI Estimated
Unreported
Cash
£15.9K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
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:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
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 Director 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 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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Memorandum Articles
Category:Incorporation
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2015
Incorporation Company
Category:Incorporation
Date:08-07-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/12/2025
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