AURA EUROPE LIMITED
AURA EUROPE LIMITED is an active private limited company, incorporated on 15 February 2016. The nature of the business includes Machining and two other classifications. The company's registered office is on Helena Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AURA EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10004420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 HELENA ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW10 1HY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25620 - Machining
35110 - Production of electricity
46370 - Wholesale of coffee, tea, cocoa and spices
Company Name History
From incorporation onwards:
AURA EUROPE LIMITED
Directors
(The company's officers)
MR. RENATO PADOVANI
(~90 year old Italian national)
23 HELENA ROAD, LONDON, NW10 1HY, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2022
MRS MIWA YAMAMOTO
(~53 year old Japanese national)
23 HELENA ROAD, LONDON, NW10 1HY, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in JAPAN
Appointed on 20/01/2019
MS MIWA YAMAMOTO
23 HELENA ROAD, LONDON, NW10 1HY, ENGLAND
Appointed on 02/08/2023
Shareholders
(Persons of Significant Control)
Miss Miwa Yamamoto
(~53 year old Japanese national)
23, Helena Road, London, NW10 1HY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 02/05/2023
Connections
(Shared officers)
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)
AURA EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 1HY.
Map of AURA EUROPE LIMITED at local scale
Map of AURA EUROPE LIMITED at district scale
More Companies in NW10 1HY
Other companies with registered offices in NW10 1HY:
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)