AURA CUSTOM SOLUTIONS LIMITED


Registered number: 04080776
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Name: AURA CUSTOM SOLUTIONS LIMITED
AURA CUSTOM SOLUTIONS LTD
Address: UNIT 3.3 CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 6FH
Incorporation Date: 2000-09-29

Company status: Active


Company Documents

date name form type
2022-10-19 CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES CS01
2022-12-09 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES CS01
2021-03-09 RETURN OF PURCHASE OF OWN SHARES SH03
2021-10-11 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-09 21/12/20 STATEMENT OF CAPITAL GBP 180 SH06
2021-03-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2020-01-20 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES CS01
2020-10-19 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES CS01
2020-10-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES CS01
2019-01-15 APPOINTMENT TERMINATED, SECRETARY SALLY LEVELL TM02
2019-01-15 APPOINTMENT TERMINATED, DIRECTOR SALLY LEVELL TM01
2019-02-18 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 21/12/2018 PSC04
2019-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 15/02/2019 CH01
2019-02-15 DIRECTOR APPOINTED MS CATHERINE ANNE BRADSHAW AP01
2019-02-15 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 15/02/2019 PSC04
2019-02-15 APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED TM02
2018-05-29 REGISTERED OFFICE CHANGED ON 29/05/2018 FROMUNIT B5 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROADFAREHAMHAMPSHIREPO15 5RQ AD01
2018-10-02 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-12-21 31/03/17 UNAUDITED ABRIDGED AA
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015 CH04
2015-01-15 31/03/14 TOTAL EXEMPTION SMALL AA
2015-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 30/04/2015 CH04
2015-10-28 29/09/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SANTY / 19/03/2015 CH01
2014-10-20 29/09/14 FULL LIST AR01
2014-08-13 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH AD01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-03 DIRECTOR APPOINTED SALLY ANNE LEVELL AP01
2014-12-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 CH04
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-07 29/09/13 FULL LIST AR01
2012-11-13 29/09/12 FULL LIST AR01
2011-10-18 30/09/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SANTY / 01/08/2010 CH01
2011-10-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-10-19 29/09/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-07 REGISTERED OFFICE CHANGED ON 07/12/2010 FROMUNIT B5 SEGENSWORTH BUSINESS CENTRESEGENSWORTH ROADFAREHAMHAMPSHIREPO155RQENGLAND AD01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH AD01
2010-10-19 29/09/10 FULL LIST AR01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-20 SECRETARY APPOINTED SALLY LEVELL 288a
2009-12-07 29/09/09 FULL LIST AR01
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-12 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-08-01 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2007-03-09 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2007-03-05 SECRETARY RESIGNED 288b
2007-11-12 DIRECTOR RESIGNED 288b

Last update: 2024-12-31 13:00:50