AURA HEXAA LLP

Company number OC358200 ·

Active

99 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
30 Jul 2026 Accounts for a medium company made up to 2026-03-31 · 20 pages View document
8 Apr 2026 Member's details changed for Huage Group Ltd on 2025-11-01 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Jan 2026 Appointment of Huage Group Ltd as a member on 2025-11-01 · 2 pages View document
5 Dec 2025 Member's details changed for Mr Nan Li on 2025-12-01 · 2 pages View document
5 Dec 2025 Member's details changed for Elias Mouzannar on 2025-12-01 · 2 pages View document
1 Aug 2025 Accounts for a medium company made up to 2025-03-31 · 19 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
9 May 2025 Member's details changed for Ms Shangjia Lin on 2025-05-01 · 2 pages View document
8 May 2025 Registered office address changed from 2nd Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to Suite B Ground Floor 105 Piccadilly London W1J 7NJ on 2025-05-08 · 1 page View document
8 May 2025 Change of details for Mrs Shangjia Lin as a person with significant control on 2025-05-01 · 2 pages View document
8 May 2025 Member's details changed for Mr Nan Li on 2025-05-01 · 2 pages View document
8 May 2025 Member's details changed for Elias Mouzannar on 2025-05-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Sep 2024 Appointment of Nan Li as a member on 2024-08-01 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
25 Jul 2024 Accounts for a small company made up to 2024-03-31 · 24 pages View document
31 May 2024 Certificate of change of name View document
31 May 2024 Change of name notice · 2 pages View document
10 Apr 2024 Termination of appointment of Hywin Capital (Uk) Limited as a member on 2024-03-28 · 1 page View document
10 Apr 2024 Member's details changed for Elias Mouzannar on 2024-03-28 · 2 pages View document
9 Apr 2024 Cessation of Hywin Capital (Uk) Limited as a person with significant control on 2024-03-28 · 1 page View document
9 Apr 2024 Change of details for Ms Shangjia Lin as a person with significant control on 2024-03-28 · 2 pages View document
6 Mar 2024 Appointment of Elias Mouzannar as a member on 2024-01-10 · 2 pages View document
9 Jan 2024 Termination of appointment of Christopher Marios Donegan as a member on 2023-12-31 · 1 page View document
8 Aug 2023 Accounts for a small company made up to 2023-03-31 · 24 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
26 May 2023 Termination of appointment of Chengwan Zheng as a member on 2023-03-31 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
28 Jul 2021 Full accounts made up to 2021-03-31 · 23 pages View document
30 May 2019 APPOINTMENT TERMINATED, LLP MEMBER GIANMARCO RANIA View document
19 Mar 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 19/03/2019 View document
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MS SHANGJIA LIN / 19/03/2019 View document
18 Mar 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 18/03/2019 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 25/09/2018 View document
18 Sep 2018 CESSATION OF MASSIMO SCALABRNI AS A PSC View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
3 Jan 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 03/01/2018 View document
3 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 03/01/2018 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
4 Oct 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MASSIMO SCALABRINI / 24/09/2017 View document
4 Oct 2017 LLP MEMBER'S CHANGE OF PARTICULARS / GIANMARCO RANIA / 24/09/2017 View document
4 Oct 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 24/09/2017 View document
4 Oct 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 24/09/2017 View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM AZURE HOUSE 1 DUKE'S MEWS LONDON W1U 3ET View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANGJIA MONICA LIN View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWIN CAPITAL (UK) LIMITED View document
26 Jun 2017 CESSATION OF NIMA HABIBOLLAH SARIKHAN AS A PSC View document
26 Jun 2017 CESSATION OF CHRISTOPHER MARIOS DONEGAN AS A PSC View document
24 Apr 2017 LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/04/2017 View document
28 Mar 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 22/03/2017 View document
28 Mar 2017 LLP MEMBER APPOINTED DR CHRISTOPHER MARIOS DONEGAN View document
23 Feb 2017 COMPANY NAME CHANGED AZURE WEALTH LLP CERTIFICATE ISSUED ON 23/02/17 View document
13 Feb 2017 LLP MEMBER APPOINTED MS SHANGJIA MONICA LIN View document
13 Feb 2017 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DONEGAN View document
13 Feb 2017 CORPORATE LLP MEMBER APPOINTED HYWIN CAPITAL (UK) LIMITED View document
13 Feb 2017 APPOINTMENT TERMINATED, LLP MEMBER JOHN NIELSEN View document
13 Feb 2017 APPOINTMENT TERMINATED, LLP MEMBER NIELS NIELSEN View document
13 Feb 2017 APPOINTMENT TERMINATED, LLP MEMBER NIMA SARIKHANI View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
6 Sep 2016 LLP MEMBER APPOINTED MR NIELS NIELSEN View document
6 Sep 2016 LLP MEMBER APPOINTED MR JOHN NIELSEN View document
15 Aug 2016 APPOINTMENT TERMINATED, LLP MEMBER 86 BROOK STREET LLP View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Feb 2016 APPOINTMENT TERMINATED, LLP MEMBER JEAN CASEY View document
15 Oct 2015 ANNUAL RETURN MADE UP TO 24/09/15 View document
14 Oct 2015 APPOINTMENT TERMINATED, LLP MEMBER MARKO VUCKOVIC View document
14 Oct 2015 APPOINTMENT TERMINATED, LLP MEMBER JONATHON GOWEN View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Oct 2014 ANNUAL RETURN MADE UP TO 24/09/14 View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Oct 2013 ANNUAL RETURN MADE UP TO 24/09/13 View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 DUKE'S MEWS LONDON W1U 3ET ENGLAND View document
1 Oct 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2013 View document
1 Oct 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE CASEY / 24/09/2013 View document
1 Oct 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MASSIMO SCALABRINI / 24/09/2013 View document
1 Oct 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR NIMA HABIBOLLAH SARIKHANI / 24/09/2013 View document
1 Oct 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/09/2013 View document
8 Aug 2013 LLP MEMBER APPOINTED MR NIMA HABIBOLLAH SARIKHANI View document
2 Aug 2013 LLP MEMBER APPOINTED JONATHON GOWEN View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Jul 2013 LLP MEMBER APPOINTED GIANMARCO RANIA View document
25 Jul 2013 LLP MEMBER APPOINTED MR MARKO VUCKOVIC View document
25 Jul 2013 LLP MEMBER APPOINTED JEAN PIERRE CASEY View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 84 BROOK STREET LONDON W1K 5EH View document
23 Oct 2012 ANNUAL RETURN MADE UP TO 24/09/12 View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Nov 2011 ANNUAL RETURN MADE UP TO 24/09/11 View document
16 Nov 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2010 View document
16 Nov 2011 NON-DESIGNATED MEMBERS ALLOWED View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Apr 2011 LLP MEMBER APPOINTED MASSIMO SCALABRINI View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 86 BROOK STREET LONDON W1K 5AY View document
13 Apr 2011 COMPANY NAME CHANGED SOPHIA WEALTH LLP CERTIFICATE ISSUED ON 13/04/11 View document
3 Dec 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011 View document
24 Sep 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document