GetTheData logo

A2URE HOLDINGS LIMITED

A2URE HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. A2URE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13230787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date26/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
A2URE HOLDINGS LIMITED

Directors

(The company's officers)
KAYLA ALBINA VELLA
(~26 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
MR MARTINO JOHN VELLA
(~54 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021
ROSY ANITA VELLA
(~22 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTS ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
MRS MARIA VELLA
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)
Mr Martino John Vella
(~54 year old British national)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 26/02/2021

Connections

(Shared officers)
  • MR MARTINO JOHN VELLA
BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED
  • MR MARTINO JOHN VELLA
  • MR MARTINO JOHN VELLA
  • MR MARTINO JOHN VELLA
  • KAYLA ALBINA VELLA
  • MR MARTINO JOHN VELLA
  • ROSY ANITA VELLA
  • MR MARTINO JOHN VELLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A2URE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of A2URE HOLDINGS LIMITED at local scale
Map of A2URE HOLDINGS LIMITED at local scale
Map of A2URE HOLDINGS LIMITED at district scale
Map of A2URE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms