SERVELEC AURA LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-06-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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01/05/241 May 2024 Full accounts made up to 2022-06-30

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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15/05/2315 May 2023 Change of details for Servelec Ltd as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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30/10/2130 October 2021 Satisfaction of charge 080771340005 in full

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK

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23/12/1923 December 2019 DIRECTOR APPOINTED MR SIMON LEO BELFER

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25/07/1925 July 2019 DIRECTOR APPOINTED MR IAN CRICHTON

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CHANGE OF PARTICULARS FOR A PSC

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / SERVELEC HSC LTD / 21/12/2018

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE

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29/03/1929 March 2019 DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340004

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340002

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340003

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080771340005

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / SERVELEC GROUP PLC / 23/05/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKSWELL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 AUDITOR'S RESIGNATION

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05/01/175 January 2017 AUDITOR'S RESIGNATION

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19/07/1619 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HINDLE

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07/06/167 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080771340004

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080771340003

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080771340002

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14/03/1614 March 2016 ADOPT ARTICLES 29/02/2016

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02/01/162 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/06/1516 June 2015 COMPANY NAME CHANGED AURA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/06/15

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04/06/154 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE

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08/05/158 May 2015 DIRECTOR APPOINTED MRS SUSAN GILLIAN HAWKSWELL

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM AURA HEALTHCARE LIMITED ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL ENGLAND

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07/05/157 May 2015 DIRECTOR APPOINTED MR ALAN STUBBS

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07/05/157 May 2015 SECRETARY APPOINTED MR MICHAEL GEOFFREY CANE

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07/05/157 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 12 EXCHANGE QUAY SALFORD GREATER MANCHESTER M5 3EQ

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/06/1423 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080771340001

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04/06/144 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY UNITED KINGDOM

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 29/10/2013

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03/06/133 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080771340001

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/01/1330 January 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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17/12/1217 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 5000

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17/12/1217 December 2012 ADOPT ARTICLES 03/12/2012

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31/10/1231 October 2012 DIRECTOR APPOINTED MR MARK ANTHONY HINDLE

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 11 CLARENDON CLOSE WINNERSH BERKSHIRE RG41 5JW ENGLAND

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21/05/1221 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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