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AURA WIND (WAIRDS OF ALPITY) LIMITED - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09112583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- MIHILL, Timothy James
- WILSON, Edward Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aura Wind (Midco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAIRDS OF ALPITY RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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AURA WIND (WAIRDS OF ALPITY) LIMITED Company Description
- AURA WIND (WAIRDS OF ALPITY) LIMITED is a ltd registered in United Kingdom with the Company reg no 09112583. Its current trading status is "live". It was registered 2014-07-02. It was previously called WAIRDS OF ALPITY RENEWABLES LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at C/o Foresight Group .
Get AURA WIND (WAIRDS OF ALPITY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Wind (Wairds Of Alpity) Limited - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-08) - CS01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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change-to-a-person-with-significant-control (2022-02-11) - PSC05
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accounts-with-accounts-type-small (2022-01-04) - AA
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accounts-with-accounts-type-small (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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resolution (2020-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-small (2019-07-16) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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resolution (2017-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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move-registers-to-sail-company-with-new-address (2017-08-14) - AD03
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change-to-a-person-with-significant-control-without-name-date (2017-08-04) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-04-04) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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accounts-with-accounts-type-full (2016-07-18) - AA
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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change-sail-address-company-with-new-address (2015-01-23) - AD02
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change-sail-address-company-with-old-address-new-address (2015-01-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-full (2015-07-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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move-registers-to-sail-company-with-new-address (2015-01-28) - AD03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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change-account-reference-date-company-current-shortened (2014-09-30) - AA01
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incorporation-company (2014-07-02) - NEWINC