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Nom

Aura DC Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09652007 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dalmore Capital (Aura) Limited
  • SIR Robert Mcalpine (Aura) Limited
  • MM&S (5881) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 20/08/2015 Date of Birth: 09/1967 Occupation: Finance Controller Role: Director Country of Residence: England Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnstone, Peter Kenneth Edinburgh, United Kingdom Status: Ceased Notified: 20/10/2015 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 14/12/2016 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Aura Holdings (Newcastle) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06034462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%