Auraportal Uk Limited in Castlefield, M3 4LZ

Description

Data updated on: 01-11-2023

Located at 3rd Floor Eastgate, Castlefield M3 4LZ Auraportal Uk Limited is classified as a Private Limited Company registered under the 07387142 Companies House Reg No. This firm was founded on 2010-09-24. This company's Standard Industrial Classification Code is 62090 which means Other information technology service activities. 2022-09-30 is the last time when the company accounts were reported.

With regards to the business, the full scope of director's responsibilities have so far been met by Pablo T. who was appointed in 2010 in November. Since December 2012 Donald P., had been functioning as a director for the following business up to the moment of the resignation in 2016. Furthermore another director, including Donald P. gave up the position in 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	-100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100	100
Net Assets Liabilities						-100	-140	-140	-140	-140
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve					-200
Shareholder Funds	100	100	100	100	-100

Other Financial Data
Accrued Liabilities					200	200	240	240
Balances With Banks								100	100	100
Creditors					200	200	240	240	240	240	240	240
Net Current Assets Liabilities				100	-100	-100				-140	-140	-140
Number Shares Issued Fully Paid								100	100	100
Other Creditors										240	240	240
Other Payables Accrued Expenses								240	240	240
Par Value Share		1	1	1	1				1	1
Creditors Due Within One Year					200
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	-100	-100

Company staff

Pablo T.

Role: Director

Appointed: 01 November 2010

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: Pablo T. has substantial control or influence over the company. Aura Disfusion S.L owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Valencia at Entlo, 46702, Gandia and was registered as a PSC under the reg no Esb97223689. Diadema S.L. has substantial control or influence over the company. This business can be reached in Valencia at 46702 Marxuquera - Gandýa and was registered as a PSC under the reg no Esb46449989.

Pablo T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Aura Disfusion S.L

Address: Paseo Germanias 84, Entlo, 46702, Gandia, Valencia, Spain

Legal authority Spain

Legal form Spanish Legal Form

Country registered Spain

Place registered Spain

Registration number Esb97223689

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Diadema S.L.

Address: Calle Alborcer, 18 46702 Marxuquera - Gandýa, Valencia, Spain

Legal authority Spain

Legal form Spainish Legal Form

Country registered Spain

Place registered Spain

Registration number Esb46449989

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	25 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	01 October 2015
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 13 August 2015
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 August 2015
Annual Accounts
End Date For Period Covered By Report	30 September 2016
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Auraportal Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pablo T.

Donald P.

Donald P.

People with significant control

Pablo T.

Aura Disfusion S.L

Diadema S.L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Auraportal Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pablo T.

Donald P.

Donald P.

People with significant control

Pablo T.

Aura Disfusion S.L

Diadema S.L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016