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Aura Optical Systems Europe Limited (Companies House Registration Number 08281623) is a private limited company incorporated on 2012-11-05. The firm is situated at 19 Hither Green Industrial Estate, Clevedon BS21 6XU. Aura Optical Systems Europe Limited operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name Aura Optical Systems Europe Limited
Number 08281623
Date of Incorporation: Mon, 5th Nov 2012
End of financial year: 31 December
Address: 19 Hither Green Industrial Estate, Clevedon, BS21 6XU
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in this particular business, we can name: Scott H. (in the company from 05 November 2012). The official register lists 3 persons of significant control, namely: Quad Iv Holdings Limited can be found at Hither Green Industrial Estate, BS21 6XU Clevedon, Somerset. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Aura European Enterprises L.P. can be found at 1445 Ross Avenue, Suite 2400, 75202, Texas. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scott H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 88,499 166,762 141,442 290,258 213,003 241,997 227,713 300,213 414,288 617,626 584,173
Total Assets Less Current Liabilities -2,947 43,196 62,480 63,859 130,659 153,239 177,310 198,426 252,302 355,933 488,120
Shareholder Funds -2,947 43,196 62,480 63,859 130,659 - - - - - -

People with significant control

Quad Iv Holdings Limited
22 June 2022
Address Unit 19 Hither Green Industrial Estate, Clevedon, Somerset, BS21 6XU, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13943745
Nature of control: 25-50% voting rights
25-50% shares
Aura European Enterprises L.P.
6 April 2016
Address 1145 1445 Ross Avenue, Suite 2400, 75202, Texas, United States
Legal authority State Of Texas
Legal form L.P
Nature of control: 50,01-75% shares
50,01-75% voting rights
Scott H.
6 April 2016 - 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-11-05
filed on: 6th, November 2023 | confirmation statement 		Free Download (3 pages)

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