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AURA WIND (WINDMILLS NO 1) LIMITED - C/O Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, BT1 4NX, United Kingdom
Company Information
- Company registration number
- NI615240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Eversheds Sutherland 4th Floor, Montgomery House
- 31 Montgomery Street
- Belfast
- BT1 4NX
- Northern Ireland C/O Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, BT1 4NX, Northern Ireland UK
Management
- Managing Directors
- DAVIS, Joseph
- WILSON, Edward Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-31
- Age Of Company 2012-10-31 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Aura Wind ( Midco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDMILLS NO 1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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AURA WIND (WINDMILLS NO 1) LIMITED Company Description
- AURA WIND (WINDMILLS NO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no NI615240. Its current trading status is "live". It was registered 2012-10-31. It was previously called WINDMILLS NO 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at C/o Eversheds Sutherland 4Th Floor, Montgomery House .
Get AURA WIND (WINDMILLS NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Wind (Windmills No 1) Limited - C/O Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, BT1 4NX, United Kingdom
- 2012-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni615240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni615240#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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change-account-reference-date-company-previous-extended (2020-06-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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resolution (2020-09-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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change-person-director-company-with-change-date (2020-08-18) - CH01
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notification-of-a-person-with-significant-control (2020-08-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-18) - PSC07
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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confirmation-statement-with-updates (2018-11-08) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
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mortgage-satisfy-charge-full (2017-02-27) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-10-10) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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resolution (2013-10-10) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-16) - AD01
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incorporation-company (2012-10-31) - NEWINC
