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AURA FINANCE TOPCO LIMITED - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07096208
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, Premiere House
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JH 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH UK
Management
- Geschäftsführung
- GESTETNER, Emily Henrietta
- LANDY, Harry Leon
- WATERS, Danny Stephen
- Prokuristen
- WATERS, Danny Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2009
- Alter der Firma 2009-12-05 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Enra Specialist Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JANUARY LOAN SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-19
- Letzte Einreichung: 2020-12-05
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AURA FINANCE TOPCO LIMITED Firmenbeschreibung
- AURA FINANCE TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07096208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2009 registriert. AURA FINANCE TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JANUARY LOAN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 3Rd Floor, Premiere House erreicht werden.
Jetzt sichern AURA FINANCE TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aura Finance Topco Limited - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, Grossbritannien
- 2009-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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resolution (2019-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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accounts-with-accounts-type-group (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-secretary-company-with-change-date (2014-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-16) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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resolution (2013-07-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-amended-with-made-up-date (2012-05-16) - AAMD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-24) - CONNOT
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certificate-change-of-name-company (2010-03-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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termination-director-company-with-name (2010-03-29) - TM01
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termination-secretary-company-with-name (2010-03-29) - TM02
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-17) - AP01
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capital-allotment-shares (2010-06-21) - SH01
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capital-name-of-class-of-shares (2010-06-21) - SH08
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termination-director-company-with-name (2010-10-28) - TM01
keyboard_arrow_right 2009
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