Aural Architecture Ltd NEWCASTLE UPON TYNE


Aural Architecture started in year 2015 as Private Limited Company with registration number 09479436. The Aural Architecture company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Clavering House. Postal code: NE1 3NG.

The company has one director. Daniel C., appointed on 1 March 2018. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Oyeyemi O.. There were no ex secretaries.

Aural Architecture Ltd Address / Contact

Office Address Clavering House
Office Address2 Clavering Place
Town Newcastle Upon Tyne
Post code NE1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479436
Date of Incorporation Mon, 9th Mar 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Daniel C.

Position: Director

Appointed: 01 March 2018

Oyeyemi O.

Position: Director

Appointed: 09 March 2015

Resigned: 01 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Daniel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oyeyemi O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel C.

Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oyeyemi O.

Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 1111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Number Shares Allotted11111111
Par Value Share11111111
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 9, 2024
filed on: 14th, March 2024
Free Download (3 pages)

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