Aura Wind (Melbur) Limited

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Micro

Aura Wind (melbur) Limited

08065629•Private Limited With Share Capital

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

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Incorporated

11/05/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aura Wind (melbur) Limited (08065629) is a private limited with share capital incorporated on 11/05/2012 (13 years old) and registered in london, SE19SG. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 11/05/2012
SE19SG
2 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£371.0K

Net Assets

£886.1K

Turnover

£545.5K

Cash

£151.6K

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

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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:26-05-2022
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:22-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
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:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:06-09-2018
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:29-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Sail Address Company With New Address
Category:Address
Date:04-04-2017
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:15-07-2016
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:01-06-2016
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
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:13-05-2015
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 Small
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Legacy
Category:Mortgage
Date:16-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Resolution
Category:Resolution
Date:29-08-2012
Incorporation Company
Category:Incorporation
Date:11-05-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

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