Active
Company Information for AURA INFECTION CONTROL LIMITED
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
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Company Registration Number
08814266
Private Limited Company
Active |
Company Name | |
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AURA INFECTION CONTROL LIMITED | |
Legal Registered Office | |
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Other companies in L1 | |
Company Number | 08814266 | |
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Company ID Number | 08814266 | |
Date formed | 2013-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181450029 |
Last Datalog update: | 2024-04-06 21:06:18 |
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Registered address | Last known status | Formation date | ||
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AURA INFECTION CONTROL EQUIPMENT LLP | HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN | Active - Proposal to Strike off | Company formed on the 2013-05-03 |
Officer | Role | Date Appointed |
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LAURA JAYNE WYNDHAM EDGAR |
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RICHARD WYNDHAM WARREN |
Officer | Role | Date Appointed | Date Resigned |
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OLIVER WYNDHAM WARREN |
Director | ||
SIMONE ROSALEE WARREN |
Director | ||
JAYNE LOUISE WARREN |
Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088142660001 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Change of details for Mrs Laura Jayne Wyndham Edgar as a person with significant control on 2024-01-25 | ||
Notification of Edgar Aic Ltd as a person with significant control on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Laura Jayne Wyndham Edgar as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF RICHARD WYNDHAM WARREN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNDHAM WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Laura Jayne Wyndham as a person with significant control on 2018-03-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JAYNE WYNDHAM | |
CH01 | Director's details changed for Mr Richard Wyndham Warren on 2018-01-09 | |
PSC04 | Change of details for Mr Richard Wyndham Warren as a person with significant control on 2018-01-06 | |
CH01 | Director's details changed for Mrs Laura Jayne Wyndham Edgar on 2017-09-17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNDHAM WARREN | |
CH01 | Director's details changed for Mrs Laura Jayne Wyndham Edgar on 2017-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSALEE WARREN | |
CH01 | Director's details changed for Mr Oliver Wyndham Warren on 2017-02-02 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE WARREN | |
CH01 | Director's details changed for Mr Richard Wyndham Warren on 2016-10-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Laura Jayne Wyndham Edgar on 2015-12-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE WARREN / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WYNDHAM WARREN / 25/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ROSALEE WARREN / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WYNDHAM WARREN / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAYNE WYNDHAM WARREN / 18/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088142660001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WYNDHAM WARREN / 07/01/2014 | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 14 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SKIPTON BUSINESS FINANCE LTD |
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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 INFECTION CONTROL LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AURA INFECTION CONTROL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | |||
90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |