Aura Digital Living Limited

General information

Name:

Aura Digital Living Ltd

Office Address:

299 Hursley Road Chandlers Ford SO53 5PJ Southampton

Number: 04123615

Incorporation date: 2000-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aura Digital Living Limited can be found at 299 Hursley Road, Chandlers Ford in Southampton. The firm zip code is SO53 5PJ. Aura Digital Living has been operating on the market for 24 years. The firm Companies House Reg No. is 04123615. The firm has a history in registered name change. Previously this firm had two different names. Before 2013 this firm was run as Nico Consulting and up to that point its official company name was Acraman (240). This business's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Mon, 12th Dec 2022.

At present, this specific limited company is supervised by one director: Nigel M., who was appointed in January 2001. For one year Robin S., had been responsible for a variety of tasks within this limited company up to the moment of the resignation on Wed, 3rd Jan 2001. Additionally another director, namely Timothy P. quit twenty three years ago. To provide support to the directors, the abovementioned limited company has been using the skills of Kathryn M. as a secretary for the last twenty three years.

  • Previous company's names
  • Aura Digital Living Limited 2013-10-09
  • Nico Consulting Limited 2001-01-04
  • Acraman (240) Limited 2000-12-12

Financial data based on annual reports

Company staff

Kathryn M.

Role: Secretary

Appointed: 03 January 2001

Latest update: 14 April 2024

Nigel M.

Role: Director

Appointed: 03 January 2001

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Kathryn M. owns 1/2 or less of company shares. Nigel M. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Kathryn M.
Notified on 26 March 2024
Nature of control:
1/2 or less of shares
Nigel M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, December 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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