AURA FINANCE TOPCO LIMITED
AURA FINANCE TOPCO LIMITED is an active private limited company, incorporated on 5 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clarendon Road, Watford. 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: Audit Exemption Subsidiary. AURA FINANCE TOPCO LIMITED has two previous names, the most recent of which was JANUARY LOAN SERVICES LIMITED. The company has 13 mortgage charges, none of which are outstanding.
Company Information
Company Number | 07096208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR THE EDWARD HYDE BUILDING |
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Address Line 2 | 38 CLARENDON ROAD |
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Post Town | WATFORD |
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Country | UNITED KINGDOM |
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Postcode | WD17 1JW |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/05/2019 onwards:
AURA FINANCE TOPCO LIMITED
From 24/03/2010 to 23/05/2019:
JANUARY LOAN SERVICES LIMITED
Prior to 24/03/2010:
DE FACTO 1736 LIMITED
Directors
(The company's officers)
MS EMILY HENRIETTA GESTETNER
(~57 year old British national)
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2014
MR DANNY STEPHEN WATERS
(~39 year old British national)
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2010
DANNY STEPHEN WATERS
(British national)
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM
Appointed on 24/03/2010
Connections
(Shared officers)
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MR DANNY STEPHEN WATERS
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
- MS EMILY HENRIETTA GESTETNER
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 FINANCE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1JW.
Map of AURA FINANCE TOPCO LIMITED at local scale
Map of AURA FINANCE TOPCO LIMITED at district scale
More Companies in WD17 1JW
Other companies with registered offices in WD17 1JW:
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)