General information

Name:

Aura Newcastle Ltd

Office Address:

Unw Llp Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 06034396

Incorporation date: 2006-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Aura Newcastle Limited, the company that is situated at Unw Llp Citygate, St. James Boulevard in Newcastle Upon Tyne. This means it's been 18 years Aura Newcastle has been in this business, as it was created on Wednesday 20th December 2006. The Companies House Registration Number is 06034396 and the company zip code is NE1 4JE. This firm's registered with SIC code 41201 : Construction of commercial buildings. The most recent accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-01-31.

15 transactions have been registered in 2015 with a sum total of £1,044,016. In 2014 there was a similar number of transactions (exactly 29) that added up to £4,623,413. The Council conducted 22 transactions in 2013, this added up to £4,054,459. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 116 transactions and issued invoices for £31,178,226. Cooperation with the Newcastle City Council council covered the following areas: Cd - Economic Development, Hra Planning Qs and Comm & Learner Funding.

When it comes to the following company's register, for one year there have been five directors to name just a few: Steven M., Robert H. and David T.. Another limited company has been appointed as one of the secretaries of this company: Unw Company Secretary Limited.

Company staff

Steven M.

Role: Director

Appointed: 30 June 2023

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 08 July 2019

Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Latest update: 11 April 2024

Robert H.

Role: Director

Appointed: 13 February 2019

Latest update: 11 April 2024

David T.

Role: Director

Appointed: 29 April 2016

Latest update: 11 April 2024

John G.

Role: Director

Appointed: 30 November 2015

Latest update: 11 April 2024

Robert W.

Role: Director

Appointed: 20 December 2006

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Aura Holdings (Newcastle) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF, Hertfordshire and was registered as a PSC under the registration number 06034462.

Aura Holdings (Newcastle) Limited
Address: Cannon Place 78 Cannon Street, London, Hertfordshire, EC4N 6AF, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06034462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 15 £ 1 044 015.58
2015-01-27 6475152 £ 263 500.00 Cd - Economic Development
2015-02-13 6499088 £ 243 500.00 Cd - Economic Development
2014 Newcastle City Council 29 £ 4 623 412.72
2014-08-13 6332348 £ 864 105.60 Cd - Economic Development
2014-08-12 6332311 £ 720 088.00 Cd - Economic Development
2013 Newcastle City Council 22 £ 4 054 458.63
2013-09-26 6009758 £ 912 540.85 Hra Planning Qs
2013-09-30 6002990 £ 713 802.61 Hra Planning Qs
2012 Newcastle City Council 3 £ 134 144.98
2012-12-12 5723204 £ 64 400.00 Comm & Learner Funding
2012-11-27 5716517 £ 61 969.98 Schools Payment Agency
2011 Newcastle City Council 4 £ 87 624.27
2011-01-13 4950113 £ 47 024.00 Ns: Admin & Finance
2011-01-31 4973137 £ 22 325.00 Educ School Fund
2010 Newcastle City Council 43 £ 21 234 569.44
2010-05-04 4650362 £ 2 448 338.10 Educ School Fund
2010-09-16 4812751 £ 2 157 836.40 Educ School Fund

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
17
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