Company NameAura Infinity Limited
DirectorHemal Dipak Shah
Company StatusActive
Company Number09818301
CategoryPrivate Limited Company
Incorporation Date9 October 2015(8 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Hemal Dipak Shah
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 213, 2nd Floor , Signal House 16 Lyon Road
Signal House
Harrow
HA1 2AQ

Location

Registered AddressRichfields, Suite 3 Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Charges

25 May 2021Delivered on: 25 May 2021
Persons entitled: Octane Property Finance 4 Limited

Classification: A registered charge
Particulars: 2, 2A and 4 montrose road, wealdstone HA3 7DU as registered at the land registry under title number NGL464731.
Outstanding
25 May 2021Delivered on: 25 May 2021
Persons entitled: Octane Property Finance 4 Limited

Classification: A registered charge
Particulars: 2, 2A and 4 montrose road, wealdstone HA3 7DU as registered at the land registry under title number NGL464731.
Outstanding
12 July 2019Delivered on: 17 July 2019
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: 2, 2A and 4 montrose road, wealdstone, HA3 7DU registered at hm land registry with title number NGL464731.
Outstanding

Filing History

15 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
24 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
12 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
18 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
25 May 2021Registration of charge 098183010002, created on 25 May 2021 (24 pages)
25 May 2021Registration of charge 098183010003, created on 25 May 2021 (23 pages)
26 April 2021Satisfaction of charge 098183010001 in full (1 page)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
1 August 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
26 March 2020Registered office address changed from Suite 213, Second Floor Signal House, 16 Lyon Road Signal House Harrow HA1 2AQ United Kingdom to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page)
11 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 July 2019Registration of charge 098183010001, created on 12 July 2019 (21 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 100
(27 pages)
9 October 2015Incorporation
Statement of capital on 2015-10-09
  • GBP 100
(27 pages)