Aura's Shop Ltd LONDON


Founded in 2016, Aura's Shop, classified under reg no. 10093269 is an active company. Currently registered at 68 B Stratford Road E13 0JW, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Manuel-Florin A., appointed on 14 November 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Elena-Aurelia H., Marius B. and others listed below. There were no ex secretaries.

Aura's Shop Ltd Address / Contact

Office Address 68 B Stratford Road
Town London
Post code E13 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10093269
Date of Incorporation Thu, 31st Mar 2016
Industry
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Manuel-Florin A.

Position: Director

Appointed: 14 November 2023

Elena-Aurelia H.

Position: Director

Appointed: 12 October 2023

Resigned: 14 November 2023

Marius B.

Position: Director

Appointed: 04 October 2023

Resigned: 12 October 2023

Bogdan Marius

Position: Corporate Director

Appointed: 04 October 2023

Resigned: 12 October 2023

Elena-Aurelia H.

Position: Director

Appointed: 31 March 2016

Resigned: 04 October 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Manuel-Florin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elena-Aurelia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elena-Aurelia H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Manuel-Florin A.

Notified on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elena-Aurelia H.

Notified on 12 October 2023
Ceased on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elena-Aurelia H.

Notified on 31 October 2017
Ceased on 4 September 2023
Nature of control: 75,01-100% shares

Elena H.

Notified on 15 December 2017
Ceased on 15 December 2017
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-06-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    5 46112 955  
Current Assets7 50010 13617 44518 47324 277121 771190 288180 413
Debtors    6 8506 850  
Net Assets Liabilities12 7248821 3223 2929 86745 89856 36212 227
Property Plant Equipment    8 1416 513  
Total Inventories    71 967101 966  
Other
Description Principal Activities      47 110 
Version Production Software     2 022  
Accrued Liabilities     4 960  
Accrued Liabilities Not Expressed Within Creditors Subtotal     4 960  
Accumulated Depreciation Impairment Property Plant Equipment    2 7144 342  
Average Number Employees During Period   66 32
Bank Borrowings     51 114  
Creditors5 74120 10926 97826 03622 55122 552459122 508
Fixed Assets10 96510 85510 85510 8558 1416 51315 01312 010
Increase From Depreciation Charge For Year Property Plant Equipment     1 628  
Net Current Assets Liabilities1 7599 9739 5337 5631 726116 811189 82957 905
Property Plant Equipment Gross Cost    10 85510 855  
Provisions For Liabilities Balance Sheet Subtotal     3 7606 2152 083
Taxation Social Security Payable     3 760  
Total Assets Less Current Liabilities12 7248821 3223 2929 867123 324204 84269 915
Trade Creditors Trade Payables    22 55222 552  
Trade Debtors Trade Receivables    6 8506 850  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-11-14
filed on: 14th, November 2023
Free Download (2 pages)

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