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Aura Corporation UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Aura Corporation UK LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    03615606
  • Listing UID
    122227
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Location
  • 12 London End, Beaconsfield HP9 2JH, UK

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Geolocation Details
  • Latitude
    51.601862
  • Longitude
    -0.634727
  • Easting
    494652.0
  • Northing
    190107.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL22714
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 24, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CLEARWATER, Mark Edward
    Appointed On: July 9, 2025
    Occupation: N/A
    Role: director
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    O'HAGAN, James Tyler
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    GEORGES, Nick
    Appointed On: July 24, 2020
    Occupation: N/A
    Role: secretary
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    Resigned On: April 1, 2023
    O'DONNELL, Justin Phillip
    Appointed On: August 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent, CT13 9ND, England
    Resigned On: July 24, 2020
    SANDERSON, Rachel Anne
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 30 Upton Close, Henley, Oxfordshire, RG9 1BT
    Resigned On: June 14, 1999
    SMITH, Jennie Anne
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: secretary
    Address: The Old Post House, 18 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
    Resigned On: August 23, 2018
    TROTMAN, Alison Julia
    Appointed On: June 14, 1999
    Occupation: N/A
    Role: secretary
    Address: Disney Cottage, Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE
    Resigned On: January 3, 2000
    RWL REGISTRARS LIMITED
    Appointed On: August 14, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: August 14, 1998
    ST PETER NOMINEES LIMITED
    Appointed On: August 21, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QE
    Resigned On: September 1, 1998
    DAVIES, Rhys William
    Appointed On: November 4, 2022
    Occupation: N/A
    Role: director
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    Resigned On: April 1, 2023
    JAMES, Anne
    Appointed On: January 28, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Building A3, Glory Park, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
    Resigned On: March 31, 2022
    JAMES, Anne
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: The Old Post House, 18 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
    Resigned On: August 23, 2018
    KING, Crispin James Barton
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: Cotmore Wells, Towersey Road, Thame, Oxfordshire, OX9 3QA
    Resigned On: January 20, 2012
    MARTIN, Gary John
    Appointed On: August 23, 2018
    Occupation: N/A
    Role: director
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    Resigned On: April 1, 2023
    O'DONNELL, Justin Phillip
    Appointed On: August 23, 2018
    Occupation: N/A
    Role: director
    Address: Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent, CT13 9ND, England
    Resigned On: July 24, 2020
    OLIVER, Stephen Charles
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: Grahames, Dean Lane Cookham Dean, Maidenhead, Berkshire, SL6 9BD
    Resigned On: April 26, 2013
    RUSHFORTH, Allan
    Appointed On: January 28, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Building A3, Glory Park, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England
    Resigned On: December 6, 2021
    TROTMAN, Michael John
    Appointed On: August 21, 1998
    Occupation: N/A
    Role: director
    Address: The Old Post House, 18 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
    Resigned On: January 28, 2020
    VOELKNER, Achim Peter
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: The Old Post House, 18 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
    Resigned On: August 23, 2018
    WHITING, Ian Clive
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
    Resigned On: July 9, 2025
    WINSLADE, Alan
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: The Old Post House, 18 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
    Resigned On: August 23, 2018
    BONUSWORTH LIMITED
    Appointed On: August 14, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: August 14, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AURA CORPORATION (UK) LIMITED
    Company Number
    03615606
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 14, 2025
    Next Due
    August 28, 2026
    Next Made Up To
    August 14, 2026
    Overdue
    No
    Date Of Creation
    August 14, 1998
    ETag
    f628fe6ea093dcbe6d1c809c1e46efbb9f5dd32e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 14, 2015
    Registered Office Address
    Address Line 1
    Discovery Hub Discovery Park
    Address Line 2
    Ramsgate Road
    country
    England
    Locality
    Sandwich
    Post Code
    CT13 9ND
    Type
    ltd

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