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AURA FINANCE TOPCO LIMITED - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07096208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Premiere House
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JH 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH UK
Management
- Managing Directors
- GESTETNER, Emily Henrietta
- LANDY, Harry Leon
- WATERS, Danny Stephen
- Company secretaries
- WATERS, Danny Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-05
- Age Of Company 2009-12-05 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Enra Specialist Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JANUARY LOAN SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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AURA FINANCE TOPCO LIMITED Company Description
- AURA FINANCE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07096208. Its current trading status is "live". It was registered 2009-12-05. It was previously called JANUARY LOAN SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor, Premiere House .
Get AURA FINANCE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Finance Topco Limited - 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
- 2009-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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accounts-with-accounts-type-full (2021-08-09) - AA
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resolution (2021-08-12) - RESOLUTIONS
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legacy (2021-08-12) - CAP-SS
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legacy (2021-08-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-12) - SH19
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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resolution (2019-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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accounts-with-accounts-type-group (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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accounts-with-accounts-type-group (2016-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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accounts-with-accounts-type-group (2015-07-14) - AA
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mortgage-charge-part-release-with-charge-number (2015-05-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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change-person-secretary-company-with-change-date (2014-01-14) - CH03
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change-person-director-company-with-change-date (2014-01-14) - CH01
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capital-return-purchase-own-shares (2014-01-21) - SH03
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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accounts-with-accounts-type-group (2014-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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capital-cancellation-shares (2014-04-17) - SH06
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resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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resolution (2013-05-14) - RESOLUTIONS
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capital-cancellation-shares (2013-05-14) - SH06
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capital-return-purchase-own-shares (2013-05-21) - SH03
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appoint-person-director-company-with-name (2013-07-01) - AP01
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capital-name-of-class-of-shares (2013-06-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-06-18) - SH10
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capital-allotment-shares (2013-06-18) - SH01
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resolution (2013-07-17) - RESOLUTIONS
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resolution (2013-06-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-amended-with-made-up-date (2012-05-16) - AAMD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-24) - CONNOT
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certificate-change-of-name-company (2010-03-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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termination-director-company-with-name (2010-03-29) - TM01
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termination-secretary-company-with-name (2010-03-29) - TM02
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-17) - AP01
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capital-allotment-shares (2010-06-21) - SH01
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capital-alter-shares-subdivision (2010-06-21) - SH02
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capital-name-of-class-of-shares (2010-06-21) - SH08
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termination-director-company-with-name (2010-10-28) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-12-05) - NEWINC