AURA CORPORATION (UK) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Aura Corporation (uk) Ltd

AURA CORPORATION (UK) LIMITED was founded on 1998-08-14 and has its registered office in Sandwich. The organisation's status is listed as "Active". Aura Corporation (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AURA CORPORATION (UK) LIMITED

DISCOVERY HUB DISCOVERY PARK RAMSGATE ROAD SANDWICH CT13 9ND Other companies in HP9

Filing Information

Company Number		03615606
Company ID Number		03615606
Date formed		1998-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB697685845

Last Datalog update:	2023-10-07 23:25:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA CORPORATION (UK) LIMITED

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Company Officers of AURA CORPORATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIE ANNE SMITH	Company Secretary	2000-01-04
ANNE JAMES	Director	2012-02-01
MICHAEL JOHN TROTMAN	Director	1998-08-21
ACHIM PETER VOELKNER	Director	2007-03-01
ALAN WINSLADE	Director	2012-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CHARLES OLIVER	Director	2007-02-05	2013-04-26
CRISPIN JAMES BARTON KING	Director	2003-07-01	2012-01-20
ALISON JULIA TROTMAN	Company Secretary	1999-06-14	2000-01-03
RACHEL ANNE SANDERSON	Company Secretary	1998-09-01	1999-06-14
ST PETER NOMINEES LIMITED	Company Secretary	1998-08-21	1998-09-01
RWL REGISTRARS LIMITED	Nominated Secretary	1998-08-14	1998-08-14
BONUSWORTH LIMITED	Nominated Director	1998-08-14	1998-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-18		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-09-18		Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024
2023-06-30		FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-21		Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-23		REGISTERED OFFICE CHANGED ON 23/05/23 FROM Discovery Hub, Discovery Park Ramsgate Road Sandwich CT13 9nd England
2023-05-01		Second filing of director appointment of Mr James Tyler O'hagan
2023-04-26		REGISTERED OFFICE CHANGED ON 26/04/23 FROM 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England
2023-04-26		DIRECTOR APPOINTED MR IAN CLIVE WHITING
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MARTIN
2023-04-26		DIRECTOR APPOINTED MR TYLER O'HAGAN
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAM DAVIES
2023-04-26		Termination of appointment of Nick Georges on 2023-04-01
2023-04-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-15		Resolutions passed:<ul><li>Resolution Declaration of dividend 30/03/2023</ul>
2023-03-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036156060003
2023-03-30		30/03/23 STATEMENT OF CAPITAL GBP 1673216
2022-11-08		DIRECTOR APPOINTED MR RHYS WILLIAM DAVIES
2022-08-30		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-05-26	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE JAMES
2021-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSHFORTH
2021-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-18	CH01	Director's details changed for Anne James on 2021-08-18
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-14	TM02	Termination of appointment of Justin Phillip O'donnell on 2020-07-24
2020-08-14	TM02	Termination of appointment of Justin Phillip O'donnell on 2020-07-24
2020-08-14	TM02	Termination of appointment of Justin Phillip O'donnell on 2020-07-24
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN PHILLIP O'DONNELL
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN PHILLIP O'DONNELL
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN PHILLIP O'DONNELL
2020-07-27	AP03	Appointment of Mr Nick Georges as company secretary on 2020-07-24
2020-07-27	AP03	Appointment of Mr Nick Georges as company secretary on 2020-07-24
2020-07-27	AP03	Appointment of Mr Nick Georges as company secretary on 2020-07-24
2020-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/20 FROM The Old Post House 18 London End Beaconsfield Buckinghamshire HP9 2JH
2020-02-04	AP01	DIRECTOR APPOINTED ANNE JAMES
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TROTMAN
2020-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036156060003
2018-11-21	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-09-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-09-04	SH01	23/08/18 STATEMENT OF CAPITAL GBP 13600
2018-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN PHILLIP O'DONNELL on 2018-08-23
2018-08-28	CH01	Director's details changed for Mr Justin Phillip O'donnell on 2018-08-23
2018-08-28	AP01	DIRECTOR APPOINTED MR GARY JOHN MARTIN
2018-08-28	PSC08	Notification of a person with significant control statement
2018-08-24	PSC07	CESSATION OF MICHAEL TROTMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24	AP03	Appointment of Mr Justin Phillip O'donnell as company secretary on 2018-08-23
2018-08-24	AP01	DIRECTOR APPOINTED MR JUSTIN PHILLIP O'DONNELL
2018-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE JAMES
2018-08-24	TM02	Termination of appointment of Jennie Anne Smith on 2018-08-23
2018-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIE ANNE SMITH on 2018-06-27
2018-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TROTMAN / 27/06/2018
2018-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 27/06/2018
2018-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WINSLADE / 27/06/2018
2018-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JAMES / 27/06/2018
2018-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-19	AR01	14/08/15 FULL LIST
2015-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-01-06	RES01	ADOPT ARTICLES 10/12/2014
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 15/09/2013
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 15/09/2013
2014-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TROTMAN / 06/11/2014
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25	AR01	14/08/14 FULL LIST
2014-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-04	AR01	14/08/13 FULL LIST
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
2013-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 04/09/2013
2013-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 04/09/2013
2013-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-30	AR01	14/08/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-06	AP01	DIRECTOR APPOINTED MR ALAN WINSLADE
2012-03-06	AP01	DIRECTOR APPOINTED MS ANNE JAMES
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISPIN KING
2011-08-30	AR01	14/08/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TROTMAN / 01/08/2011
2011-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-25	AR01	14/08/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM PETER VOELKNER / 01/08/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TROTMAN / 01/08/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER / 01/08/2010
2010-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-01	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ACHIM VOELKNER / 01/01/2009
2009-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-02	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-12	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-08-29	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-29	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-08-25	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-01	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-23	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-23	288a	NEW DIRECTOR APPOINTED
2002-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-10	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-21	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-29	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06	288b	SECRETARY RESIGNED
2000-03-06	288a	NEW SECRETARY APPOINTED
1999-12-13	88(2)R	AD 01/12/99--------- £ SI 9900@1=9900 £ IC 100/10000
1999-09-02	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-25	288a	NEW SECRETARY APPOINTED
1999-08-16	288b	SECRETARY RESIGNED
1999-07-20	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-10	288a	NEW SECRETARY APPOINTED
1998-11-10	288b	SECRETARY RESIGNED
1998-09-08	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AURA CORPORATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AURA CORPORATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-26	Satisfied	ELIZABETH BALDWIN
MORTGAGE DEBENTURE	1999-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURA CORPORATION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AURA CORPORATION (UK) LIMITED registering or being granted any patents

Domain Names

AURA CORPORATION (UK) LIMITED owns 6 domain names.

hyundaicustomerexperience.co.uk jcbcustomerexperience.co.uk speakback.co.uk skodamysteryshopping.co.uk skodaretailexperience.co.uk nissanmysteryshopping.co.uk

Trademarks

We have not found any records of AURA CORPORATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURA CORPORATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AURA CORPORATION (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AURA CORPORATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURA CORPORATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AURA CORPORATION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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