AURA FUTURES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA FUTURES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA FUTURES HOLDINGS LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280993. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURA FUTURES HOLDINGS LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280993. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURA FUTURES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CLIFTON STREET
LONDON
EC2A 4DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT HORIZON MIDCO LIMITED (until 20/03/2020)
PROJECT HORIZON MIDCO LIMITED (until 20/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JOHN BEERE | Jul 1990 | British | Director | 2021-08-01 | CURRENT |
MR JOHN RICHARD CONOLEY | Feb 1961 | British | Director | 2023-09-19 | CURRENT |
MR SAJAN SHIVSHANKER | Feb 1979 | British | Director | 2020-03-10 UNTIL 2023-10-13 | RESIGNED |
MR STEVEN PETER HALLISSEY | Aug 1973 | British | Director | 2020-03-10 UNTIL 2020-12-31 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2020-03-10 UNTIL 2020-09-22 | RESIGNED |
MR ANDREW FERGUSON | Apr 1965 | British | Director | 2019-10-24 UNTIL 2020-03-10 | RESIGNED |
ALPESH UNALKAT | Mar 1971 | British | Director | 2020-03-10 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Futures Group Holdings Limited | 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |