AURA SECURITY GROUP LIMITED
AURA SECURITY GROUP LIMITED is an active private limited company, incorporated on 6 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gatehouse Way, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AURA SECURITY GROUP LIMITED previously had the company name BRAYBOX LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04753174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 BRIDGEGATE BUSINESS PARK |
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Address Line 2 | GATEHOUSE WAY |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP19 8XN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/02/2006 onwards:
AURA SECURITY GROUP LIMITED
Prior to 28/02/2006:
BRAYBOX LIMITED
Directors
(The company's officers)
MR ADAM PAUL BROMWICH
(~37 year old British national)
19 FINLEY ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BW, ENGLAND
- Current Director
- Gives occupation as LOCKSMITH
- Usually resident in ENGLAND
Appointed on 01/11/2012
MR ROBERT MICHAEL EVANS
(~50 year old British national)
20 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
- Current Director
- Gives occupation as LOCKSMITH
- Usually resident in ENGLAND
Appointed on 19/06/2003
MR TOBIAS EDWARD JAMES GUEST
(~49 year old British national)
20 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2005
MRS NICOLA HOLLOWAY
(~55 year old British national)
20 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR JOHN DAVID MERRICK
(~52 year old British national)
100 HAIG ROAD, UXBRIDGE, MIDDLESEX, UB8 3EG, ENGLAND
- Current Director
- Gives occupation as LOCKSMITH
- Usually resident in ENGLAND
Appointed on 01/11/2012
MRS MICHELE EVANS
(~46 year old British national)
20 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 19/06/2003
Shareholders
(Persons of Significant Control)
Mr Robert Michael Evans
(~50 year old British national)
20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Tobias Edward James Guest
(~49 year old British national)
20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT MICHAEL EVANS
- MR TOBIAS EDWARD JAMES GUEST
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 SECURITY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP19 8XN.
Map of AURA SECURITY GROUP LIMITED at local scale
Map of AURA SECURITY GROUP LIMITED at district scale
More Companies in HP19 8XN
Other companies with registered offices in HP19 8XN:
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)