AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Company Number: 06061686

active          Qynn Score: 31

Summary

Formed in 2007, AURA (NEWCASTLE) HOLDING COMPANY LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, England, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

31

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

18/07/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
      
 
  
       
  
  
 
 
    
  
   
    
 
     
 
       
   
      
   
      
   
     
  
  
        
  

Activity

Most Active Year

2018

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jan 2020

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2021 with no updates

Filing Date

25/01/2021

Action Date

25/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

13/10/2020

Action Date

31/03/2020

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 23/01/2020

Filing Date

30/01/2020

Action Date

23/01/2020

Director Details Changed for Mr Peter Kenneth Johnstone

Type

Officers

Description

Directors details changed for Mr Peter Kenneth Johnstone on 23/01/2020

Filing Date

30/01/2020

Action Date

23/01/2020

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 23/01/2020

Filing Date

30/01/2020

Action Date

23/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2020 with no updates

Filing Date

30/01/2020

Action Date

23/01/2020

Director Details Changed for Miss Kirsty Jane Thirwell

Type

Officers

Description

Directors details changed for Miss Kirsty Jane Thirwell on 23/01/2020

Filing Date

30/01/2020

Action Date

23/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

07/10/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Cannon Place 78 Cannon Street London EC4N 6AF on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Termination of appointment of Kevin John Pearson

Type

Officers

Description

Termination of appointment of Kevin John Pearson as a secretary on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

28/01/2019

Action Date

23/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

26/09/2018

Action Date

31/03/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 06/07/2018

Filing Date

14/09/2018

Action Date

06/07/2018

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 22/01/2018

Filing Date

09/02/2018

Action Date

22/01/2018

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 22/01/2018

Filing Date

09/02/2018

Action Date

22/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

29/01/2018

Action Date

23/01/2018

Director Details Changed for Andrew Clapp

Type

Officers

Description

Directors details changed for Andrew Clapp on 23/01/2018

Filing Date

23/01/2018

Action Date

23/01/2018

Director Details Changed for Andrew Clapp

Type

Officers

Description

Directors details changed for Andrew Clapp on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Director Details Changed for Mr Peter Kenneth Johnstone

Type

Officers

Description

Directors details changed for Mr Peter Kenneth Johnstone on 04/01/2018

Filing Date

04/01/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

25/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2017 with updates

Filing Date

03/02/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

06/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2016 with full list of shareholders

Filing Date

02/02/2016

Action Date

23/01/2016

Termination of appointment of David Richard Vernon Luscombe

Type

Officers

Description

Termination of appointment of David Richard Vernon Luscombe as a director on 30/11/2015

Filing Date

23/12/2015

Action Date

30/11/2015

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director on 27/11/2015

Filing Date

23/12/2015

Action Date

27/11/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 30/11/2015

Filing Date

23/12/2015

Action Date

30/11/2015

Termination of appointment of Robert John William Wotherspoon

Type

Officers

Description

Termination of appointment of Robert John William Wotherspoon as a director on 20/10/2015

Filing Date

18/11/2015

Action Date

20/10/2015

Appointment of Mr Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Mr Peter Kenneth Johnstone as a director on 20/10/2015

Filing Date

18/11/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

05/10/2015

Action Date

31/03/2015

Termination of appointment of Alan Peter Fordyce

Type

Officers

Description

Termination of appointment of Alan Peter Fordyce as a director on 17/04/2015

Filing Date

21/04/2015

Action Date

17/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2015 with full list of shareholders

Filing Date

12/02/2015

Action Date

23/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

25/09/2014

Action Date

31/03/2014

Appointment of Andrew Clapp

Type

Officers

Description

Appointment of Andrew Clapp as a director

Filing Date

01/05/2014

Action Date

n/a

Termination of appointment of Sinesh Shah

Type

Officers

Description

Termination of appointment of Sinesh Shah as a director

Filing Date

01/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2014 with full list of shareholders

Filing Date

13/02/2014

Action Date

23/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

16/09/2013

Action Date

31/03/2013

Termination of appointment of Robert Walker

Type

Officers

Description

Termination of appointment of Robert Walker as a secretary

Filing Date

01/07/2013

Action Date

n/a

Appointment of Mr Kevin John Pearson

Type

Officers

Description

Appointment of Mr Kevin John Pearson as a secretary

Filing Date

01/07/2013

Action Date

n/a

Appointment of Mr Sinesh Ramesh Shah

Type

Officers

Description

Appointment of Mr Sinesh Ramesh Shah as a director

Filing Date

17/06/2013

Action Date

n/a

Termination of appointment of Adam Waddington

Type

Officers

Description

Termination of appointment of Adam Waddington as a director

Filing Date

23/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2013 with full list of shareholders

Filing Date

30/01/2013

Action Date

23/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

08/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2012 with full list of shareholders

Filing Date

08/02/2012

Action Date

23/01/2012

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

03/02/2012

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

27/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

03/10/2011

Action Date

31/03/2011

Appointment of Adam Waddington

Type

Officers

Description

Appointment of Adam Waddington as a director

Filing Date

23/08/2011

Action Date

n/a

Termination of appointment of Benjamin Cashin

Type

Officers

Description

Termination of appointment of Benjamin Cashin as a director

Filing Date

18/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2011 with full list of shareholders

Filing Date

25/01/2011

Action Date

23/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

18/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

05/07/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bnp Paribas (The Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2007

Tenure

13 Yrs 11 Mths

Shareholding

n/a

Born

January 1971

Date Joined

20/10/2015

Tenure

5 Yrs 8 Mths

Shareholding

n/a

Born

September 1965

Date Joined

27/11/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1969

Date Joined

30/11/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

18/07/2019

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

AURA HOLDINGS (NEWCASTLE) LIMITED

Age

Total Shareholding

36,000

% of Company Owned

72.0%

DALMORE CAPITAL (PARA 1) LIMITED

Age

Total Shareholding

9,000

% of Company Owned

18.0%

AURA NEWCASTLE LIMITED

Age

Total Shareholding

5,000

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/04/2014

Tenure

4 Yrs 2 Mths

Date Resigned

06/07/2018

Type

Director

Date Joined

23/01/2007

Tenure

8 Yrs 10 Mths

Date Resigned

30/11/2015

Type

Director

Date Joined

23/01/2007

Tenure

8 Yrs 8 Mths

Date Resigned

20/10/2015

Type

Director

Date Joined

04/07/2007

Tenure

7 Yrs 9 Mths

Date Resigned

17/04/2015

Type

Director

Date Joined

17/05/2013

Tenure

10 Mths

Date Resigned

16/04/2014

Type

Director

Date Joined

16/08/2011

Tenure

1 Yr 8 Mths

Date Resigned

22/04/2013

Type

Director

Date Joined

15/07/2008

Tenure

3 Yrs

Date Resigned

11/08/2011

Type

Director

Date Joined

04/07/2007

Tenure

1 Yr

Date Resigned

11/07/2008

Type

Secretary

Date Joined

26/06/2013

Tenure

6 Yrs

Date Resigned

18/07/2019

Type

Secretary

Date Joined

19/08/2008

Tenure

4 Yrs 10 Mths

Date Resigned

26/06/2013

Type

Secretary

Date Joined

23/01/2007

Tenure

1 Yr 6 Mths

Date Resigned

19/08/2008

Aura Holdings (Newcastle) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors