Aura Wind (Prospect House) Limited
Company Profile
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MicroAura Wind (prospect House) Limited
09112510•Private Limited With Share Capital
C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG
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Incorporated
02/07/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aura Wind (prospect House) Limited (09112510) is a private limited with share capital incorporated on 02/07/2014 (11 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 02/07/2014
SE19SG
2 employees
Financial Overview
Total Assets
£1.51M
Liabilities
£359.4K
Net Assets
£1.15M
Turnover
£576.4K
Cash
£161.1K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
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:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Resolution
Category:Resolution
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
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 Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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: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:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Sail Address Company With Old Address 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 Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name 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
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:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2015
Change Sail Address Company With New Address
Category:Address
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2014
Incorporation Company
Category:Incorporation
Date:02-07-2014
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
C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG