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Aurawind Limited LONDON

Aurawind started in year 2014 as Private Limited Company with registration number 09047254. The Aurawind company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.

The company has one director. Mario M., appointed on 28 April 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Patrizia R., Alessandro M. and others listed below. There were no ex secretaries.

Aurawind Limited Address / Contact

Office Address 19 Leyden Street
Town London
Post code E1 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09047254
Date of Incorporation Mon, 19th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mario M.

Position: Director

Appointed: 28 April 2021

Patrizia R.

Position: Director

Appointed: 29 May 2014

Resigned: 04 June 2014

Alessandro M.

Position: Director

Appointed: 19 May 2014

Resigned: 28 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Alessandro M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alessandro M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth72 15132 420       
Balance Sheet
Current Assets226 207169 123180 096248 37963 02195 795189 91034 17064 954
Cash Bank On Hand  160 432230 003     
Debtors48 77948 01419 66419 376     
Net Assets Liabilities  -133 204-192 335-184 276    
Other Debtors  19 66419 173     
Property Plant Equipment  976 839923 669     
Cash Bank In Hand177 428121 109       
Net Assets Liabilities Including Pension Asset Liability72 15132 420       
Tangible Fixed Assets973 0251 106 164       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve71 15131 420       
Shareholder Funds72 15132 420       
Other
Description Principal Activities      82 990  
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 050
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 0001 0001 0001 0001 0001 000
Creditors  1 268 1151 338 3271 095 4421 108 4641 136 63241 66945 551
Fixed Assets973 0251 106 164 923 669870 499817 329764 159710 989657 819
Net Current Assets Liabilities26 583-2 580158 072222 32339 667  -6 75819 403
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       741 
Provisions For Liabilities Balance Sheet Subtotal     8 1908 190  
Total Assets     914 124955 069  
Total Assets Less Current Liabilities999 6081 103 5841 134 9111 145 992911 166  705 231678 222
Total Liabilities     914 124955 069  
Accumulated Depreciation Impairment Property Plant Equipment  86 562139 732     
Administrative Expenses  175 50853 885     
Cost Sales  77 10285 663     
Gross Profit Loss  34 32320 107     
Increase From Depreciation Charge For Year Property Plant Equipment   53 170     
Interest Payable Similar Charges Finance Costs  24 50025 396     
Operating Profit Loss  -141 185-33 778     
Other Creditors  1 268 1151 338 327     
Other Interest Receivable Similar Income Finance Income  6143     
Other Taxation Social Security Payable  147      
Profit Loss  -165 624-59 131     
Profit Loss On Ordinary Activities Before Tax  -165 624-59 131     
Property Plant Equipment Gross Cost  1 063 401      
Trade Creditors Trade Payables  21 52723 942     
Trade Debtors Trade Receivables   203     
Turnover Revenue  111 425105 770     
Creditors Due After One Year927 4571 071 164       
Creditors Due Within One Year199 624171 703       
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 156 705       
Tangible Fixed Assets Cost Or Valuation982 8511 139 556       
Tangible Fixed Assets Depreciation9 82633 392       
Tangible Fixed Assets Depreciation Charged In Period 23 566       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-31
filed on: 5th, January 2024 		Free Download (3 pages)

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