Aura Digital Living Limited in Chandlers Ford SOUTHAMPTON

Aura Digital Living Limited SOUTHAMPTON

Founded in 2000, Aura Digital Living, classified under reg no. 04123615 is an active company. Currently registered at 299 Hursley Road SO53 5PJ, Southampton the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 9th October 2013 Aura Digital Living Limited is no longer carrying the name Nico Consulting.

There is a single director in the firm at the moment - Nigel M., appointed on 3 January 2001. In addition, a secretary was appointed - Kathryn M., appointed on 3 January 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robin S. who worked with the the firm until 3 January 2001.

Aura Digital Living Limited Address / Contact

Office Address	299 Hursley Road
Office Address2	Chandlers Ford
Town	Southampton
Post code	SO53 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04123615
Date of Incorporation	Tue, 12th Dec 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Kathryn M.

Position: Secretary

Appointed: 03 January 2001

Nigel M.

Position: Director

Appointed: 03 January 2001

Robin S.

Position: Director

Appointed: 12 December 2000

Resigned: 03 January 2001

Robin S.

Position: Secretary

Appointed: 12 December 2000

Resigned: 03 January 2001

Timothy P.

Position: Director

Appointed: 12 December 2000

Resigned: 03 January 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Kathryn M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nigel M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Kathryn M.

Notified on	26 March 2024
Nature of control:	25-50% shares

Nigel M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nico Consulting	October 9, 2013
Acraman (240)	January 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-03-31	2023-03-31
Net Worth	3 503	398

Balance Sheet
Current Assets	52 689	36 982	40 866	60 243	70 621	40 929	27 963	51 744
Net Assets Liabilities			7 039	27 999	36 171	38 459	27 090	15 274
Net Assets Liabilities Including Pension Asset Liability	3 503	398

Reserves/Capital
Shareholder Funds	3 503	398

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors			43 398	34 200	35 650	3 313	2 366	38 657
Fixed Assets	4 708	4 619	3 459	1 956	1 200	843	1 493	2 187
Net Current Assets Liabilities	-1 205	-4 221	3 580	26 043	34 971	37 616	25 597	13 087
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			6 112
Total Assets Less Current Liabilities	3 503	398	7 039	27 999	36 171	38 459	27 090	15 274
Creditors Due Within One Year	53 894	41 203

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2022 filed on: 2nd, November 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 10th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 4th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2015: 105.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 5th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 8th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 8th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 3rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 26th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th January 2004	annual return
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 05/04/02 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 05/04/02 filed on: 6th, March 2001	accounts	Free Download (1 page)

Aura Digital Living Limited SOUTHAMPTON

Aura Digital Living Limited Address / Contact

Company Information / Profile

Company staff

Kathryn M.

Nigel M.

Robin S.

Robin S.

Timothy P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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