Aura Wind (Midco) Limited

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Aura Wind (midco) Limited

09678749•Private Limited With Share Capital

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

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Incorporated

09/07/2015

Company Age

11 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aura Wind (midco) Limited (09678749) is a private limited with share capital incorporated on 09/07/2015 (11 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
Medium
Incorporated 09/07/2015
SE19SG
2 employees

Financial Overview

Total Assets

£100.51M

Liabilities

£122.89M

Net Assets

£-22.37M

Turnover

£22.22M

Cash

£8.24M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
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 Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
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:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
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 Group
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Accounts With Accounts Type Group
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:19-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2017
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 Group
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
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
Memorandum Articles
Category:Incorporation
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Accounts With Accounts Type Group
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:03-12-2015
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:09-07-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
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