Servelec Aura Limited in Loughborough University Science & Enterprise Park LOUGHBOROUGH

Servelec Aura Limited LOUGHBOROUGH

Servelec Aura started in year 2012 as Private Limited Company with registration number 08077134. The Servelec Aura company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Loughborough at Armstrong Building Oakwood Drive. Postal code: LE11 3QF. Since Tue, 16th Jun 2015 Servelec Aura Limited is no longer carrying the name Aura Healthcare.

The firm has 3 directors, namely Adam B., Robert B. and Michael A.. Of them, Adam B., Robert B., Michael A. have been with the company the longest, being appointed on 26 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael C. who worked with the the firm until 27 March 2019.

Servelec Aura Limited Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08077134
Date of Incorporation	Mon, 21st May 2012
Industry	Non-trading company
End of financial Year	30th June
Company age	12 years old
Account next due date	Fri, 30th Jun 2023 (302 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Adam B.

Position: Director

Appointed: 26 August 2021

Robert B.

Position: Director

Appointed: 26 August 2021

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Servelec Ltd from Loughborough, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Servelec Ltd

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3098411
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aura Healthcare	June 16, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 21st Apr 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England filed on: 21st, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 21st Apr 2023. New Address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England filed on: 21st, April 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 21st, September 2021	accounts	Free Download (1 page)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Thu, 26th Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Thu, 26th Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021	officers	Free Download (1 page)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Sep 2021. New Address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ. Previous address: The Straddle Wharf Street Sheffield S2 5SY England filed on: 1st, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (22 pages)
TM01	Mon, 23rd Mar 2020 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On Wed, 11th Dec 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, May 2019	accounts	Free Download (23 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM02	Wed, 27th Mar 2019 - the day secretary's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Jan 2019. New Address: The Straddle Wharf Street Sheffield S2 5SY. Previous address: Rotherside Road Eckington Sheffield S21 4HL filed on: 9th, January 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (21 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 11th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 5th, January 2017	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, January 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (24 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 5000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2016	resolution	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
CERTNM	Company name changed aura healthcare LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 5000.00 GBP	capital
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 8th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 5th May 2015 new director was appointed. filed on: 7th, May 2015	officers
AP03	New secretary appointment on Tue, 5th May 2015 filed on: 7th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 5th May 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AD01	Address change date: Thu, 7th May 2015. New Address: Rotherside Road Eckington Sheffield S21 4HL. Previous address: Aura Healthcare Limited Rotherside Road Eckington Sheffield S21 4HL England filed on: 7th, May 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 7th May 2015. New Address: Rotherside Road Eckington Sheffield S21 4HL. Previous address: 12 Exchange Quay Salford Greater Manchester M5 3EQ filed on: 7th, May 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 7th, May 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 5000.00 GBP	capital
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY United Kingdom filed on: 12th, May 2014	address	Free Download (1 page)
CH01	On Tue, 29th Oct 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, May 2013	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013 filed on: 30th, January 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, December 2012	resolution	Free Download (10 pages)
SH01	Capital declared on Mon, 3rd Dec 2012: 5000.00 GBP filed on: 17th, December 2012	capital	Free Download (4 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 11 Clarendon Close Winnersh Berkshire RG41 5JW England filed on: 30th, October 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2012	incorporation	Free Download (7 pages)

Servelec Aura Limited LOUGHBOROUGH

Servelec Aura Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Robert B.

Michael A.

Simon B.

Ian C.

Neil L.

Susan H.

Alan S.

Michael C.

Michael C.

Mark H.

Adrian S.

People with significant control

Company previous names

Company filings

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