Aura Futures Limited LONDON


Aura Futures Limited is a private limited company situated at 40 Clifton Street, London EC2A 4DX. Incorporated on 2019-10-25, this 4-year-old company is run by 3 directors.
Director John C., appointed on 19 September 2023. Director Stuart B., appointed on 21 May 2020. Director Adam W., appointed on 21 May 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a name change on 2020-05-30 and their previous name was Aura Futures Group Limited.
The latest confirmation statement was filed on 2022-10-24 and the date for the subsequent filing is 2023-11-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aura Futures Limited Address / Contact

Office Address 40 Clifton Street
Town London
Post code EC2A 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12282373
Date of Incorporation Fri, 25th Oct 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

John C.

Position: Director

Appointed: 19 September 2023

Stuart B.

Position: Director

Appointed: 21 May 2020

Adam W.

Position: Director

Appointed: 21 May 2020

Martyn K.

Position: Director

Appointed: 21 May 2020

Resigned: 19 April 2024

Thomas S.

Position: Director

Appointed: 21 May 2020

Resigned: 31 March 2024

Stephen T.

Position: Director

Appointed: 21 May 2020

Resigned: 03 July 2024

Alpesh U.

Position: Director

Appointed: 10 March 2020

Resigned: 29 September 2023

Sajan S.

Position: Director

Appointed: 10 March 2020

Resigned: 13 October 2023

Steven H.

Position: Director

Appointed: 10 March 2020

Resigned: 31 December 2020

Andrew M.

Position: Director

Appointed: 10 March 2020

Resigned: 22 September 2020

Andrew F.

Position: Director

Appointed: 25 October 2019

Resigned: 10 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Aura Futures Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aura Futures Holdings Limited

Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12280993
Notified on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aura Futures Group May 30, 2020
Project Horizon Bidco March 23, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 3rd Jul 2024
filed on: 23rd, July 2024
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