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AURA WIND (STONEHAVEN) LIMITED - Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
Company Information
- Company registration number
- 09299674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Bayshill Road
- Cheltenham
- GL50 3AT
- England Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England UK
Management
- Managing Directors
- MIHILL, Timothy James
- WILSON, Edward Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Age Of Company 2014-11-06 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aura Wind (Midco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONEHAVEN WIND TURBINE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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AURA WIND (STONEHAVEN) LIMITED Company Description
- AURA WIND (STONEHAVEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09299674. Its current trading status is "live". It was registered 2014-11-06. It was previously called STONEHAVEN WIND TURBINE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at Windsor House .
Get AURA WIND (STONEHAVEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Wind (Stonehaven) Limited - Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
- 2014-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-small (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-08-04) - PSC05
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resolution (2017-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-sail-address-company-with-new-address (2017-04-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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move-registers-to-sail-company-with-new-address (2017-08-11) - AD03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-07-15) - AA
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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change-account-reference-date-company-current-extended (2015-07-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-06) - NEWINC