AURA WIND (PLASPARCAU) LIMITED
ActiveCompany no. 09108428 · Private limited company · Incorporated 30 Jun 2014
Company no. 09108428 · Private limited company · Incorporated 30 Jun 2014
Original documents filed with Companies House · 66 filings
10 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
9 Apr 2026
Confirmation
Confirmation statement made on 28 Mar 2026 with updates
PDF · 4 pages
18 Aug 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 18 pages
22 Apr 2025
Officers
Director's details changed for Mr Timothy James Mihill on 22 Apr 2025
PDF · 2 pages
1 Apr 2025
Confirmation
Confirmation statement made on 28 Mar 2025 with updates
PDF · 4 pages
23 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 18 pages
8 Apr 2024
Confirmation
Confirmation statement made on 28 Mar 2024 with updates
PDF · 4 pages
30 Nov 2023
Officers
Director's details changed for Mr Timothy James Mihill on 30 Nov 2023
PDF · 2 pages
3 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 18 pages
14 Apr 2023
Address
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG
PDF · 1 page
21 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 18 pages
28 Apr 2022
Confirmation
Confirmation statement made on 28 Mar 2022 with updates
PDF · 4 pages
15 Feb 2022
Officers
Director's details changed for Mr Edward Arthur Wilson on 15 Feb 2022
PDF · 2 pages
11 May 2021
Confirmation
Confirmation statement made on 28 Mar 2021 with updates
PDF · 4 pages
5 Jan 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 17 pages
30 Jun 2020
Charge
Registration of charge 091084280003, created on 24 Jun 2020
PDF · 72 pages
29 May 2020
Officers
Appointment of Mr Timothy James Mihill as a director on 29 Mar 2020
PDF · 2 pages
15 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 20 pages
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.
13 Apr 2023
Confirmation
Confirmation statement made on 28 Mar 2023 with updates
PDF · 5 pages
13 Apr 2023
Ownership
Change of details for Aura Wind (Midco) Limited as a person with significant control on 29 Mar 2022
PDF · 2 pages
8 Feb 2023
Charge
Registration of charge 091084280004, created on 1 Feb 2023
PDF · 26 pages
11 Feb 2022
Address
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 Feb 2022
PDF · 1 page
5 Jan 2022
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
6 Apr 2020
Confirmation
Confirmation statement made on 28 Mar 2020 with updates
PDF · 4 pages