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Home > England & Wales Companies > AURA ALLIANCE LIMITED
Company Information for

AURA ALLIANCE LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
07391714
Private Limited Company
Active

Company Overview

About Aura Alliance Ltd
AURA ALLIANCE LIMITED was founded on 2010-09-29 and has its registered office in London. The organisation's status is listed as "Active". Aura Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURA ALLIANCE LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in SE1
 
Filing Information
Company Number 07391714
Company ID Number 07391714
Date formed 2010-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106025562  
Last Datalog update: 2025-01-05 08:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name AURA ALLIANCE LIMITED
The following companies were found which have the same name as AURA ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURA ALLIANCE ORCHARD ROAD Singapore 238884 Active Company formed on the 2016-11-10
AURA ALLIANCE INC Delaware Unknown

Company Officers of AURA ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ANTHONY ALVERANGA
 Director 2016-04-04
ANTONY JONATHAN PARISH
 Director 2014-11-01
ADAM JONATHON YOUNG
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PARISH
 Company Secretary 2010-09-29 2013-10-01
ANTONY JONATHAN PARISH
 Director 2010-09-29 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JONATHAN PARISH SPECIALIST FIREARMS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ANTONY JONATHAN PARISH SOCIETAS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
ANTONY JONATHAN PARISH LAYER 4 SERVICES LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ADAM JONATHON YOUNG G3 HOLDINGS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
ADAM JONATHON YOUNG UNIFIED COMMS ALLIANCE TECHNOLOGY LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
ADAM JONATHON YOUNG G3 COMMS LIMITED Director 2013-06-17 CURRENT 2012-06-19 Active
ADAM JONATHON YOUNG G3 TELECOMMUNICATIONS SUBSIDIARY 1 LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-05-13

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.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL England
2022-06-08PSC04Change of details for Mr Adam Jonathon Young as a person with significant control on 2016-11-04
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-08Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
2022-04-08RP04CS01
2022-03-28SH10Particulars of variation of rights attached to shares
2022-03-28SH08Change of share class name or designation
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES12Resolution of varying share rights or name
2022-02-25RES12Resolution of varying share rights or name
2022-02-22SH0101/04/16 STATEMENT OF CAPITAL GBP 1001
2022-02-10Change of share class name or designation
2022-02-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-10RES12Resolution of varying share rights or name
2022-02-10SH08Change of share class name or designation
2022-02-07RP04CS01
2022-01-2829/09/12 STATEMENT OF CAPITAL GBP 1000
2022-01-28SH0129/09/12 STATEMENT OF CAPITAL GBP 1000
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AP01DIRECTOR APPOINTED MR MARK JAMES THOMPSON
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY ALVERANGA
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21SH10Particulars of variation of rights attached to shares
2021-06-21SH08Change of share class name or designation
2021-06-21RES01ADOPT ARTICLES 21/06/21
2021-06-21RES13Resolutions passed:
  • Sub div 12/06/2020
2021-06-21SH02Sub-division of shares on 2020-06-12
2021-06-21SH19Statement of capital on 2021-06-21 GBP 1,000
2021-06-21CAP-SSSolvency Statement dated 11/06/20
2021-06-21SH20Statement by Directors
2021-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHON YOUNG
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 25 Lavington Street London SE1 0NZ England
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-09AAMDAmended account full exemption
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Harling House Great Suffolk Street London SE1 0BS
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1001
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR RAYMOND ANTHONY ALVERANGA
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AR0102/06/14 ANNUAL RETURN FULL LIST
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AP01DIRECTOR APPOINTED MR ANTONY PARISH
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MR ADAM JONATHON YOUNG
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PARISH
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY PARISH
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM 33 Park Heights Constitution Hill Woking GU22 7RT England
2013-05-24AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2012-10-29AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0129/09/11 FULL LIST
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to AURA ALLIANCE 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 ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURA ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2013-03-31 £ 399,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 9,525
Current Assets 2013-03-31 £ 424,906
Debtors 2013-03-31 £ 415,381
Shareholder Funds 2013-03-31 £ 25,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURA ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA ALLIANCE LIMITED
Trademarks
We have not found any records of AURA ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA ALLIANCE 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 (63120 - Web portals) as AURA ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA ALLIANCE 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.
Import/Export of Goods
Goods imported/exported by AURA ALLIANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURA ALLIANCE 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 ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9DU