| Company Name | Aura Tours Ltd. |
|---|---|
| Directors | Ataer Arguder and Cagil Yetkin |
| Company Status | Active |
| Company Number | 11210451 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Ataer Arguder |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Mr Cagil Yetkin |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 05 April 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Redfern Legal Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2019(1 year after company formation) |
| Appointment Duration | 5 years, 2 months |
| Correspondence Address | 7 Henrietta Street Covent Garden London WC2E 8PS |
| Director Name | Mr Cenk Sari |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 November 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 January 2022) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 71-79 Aldwych London WC2B 4HN |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 4 April 2020
|
| 16 April 2020 | Register inspection address has been changed to C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS (1 page) |
| 31 December 2019 | Confirmation statement made on 10 October 2019 with no updates (2 pages) |
| 2 December 2019 | Registered office address changed from Rocketspace/Regents House 40-42 Islington High Street London United Kingdom N1 8EQ England to 8 Devonshire Square Spitalfields London EC2M 4PL on 2 December 2019 (1 page) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 20 February 2019 | Appointment of Redfern Legal Llp as a secretary on 20 February 2019 (2 pages) |
| 8 November 2018 | Appointment of Mr Cenk Sari as a director on 8 November 2018 (2 pages) |
| 24 October 2018 | 10/10/18 Statement of Capital gbp 142.857142 (5 pages) |
| 10 October 2018 | Notification of a person with significant control statement (2 pages) |
| 10 October 2018 | Cessation of Ataer Arguder as a person with significant control on 10 April 2018 (1 page) |
| 28 August 2018 | Sub-division of shares on 25 July 2018 (4 pages) |
| 8 August 2018 | Statement of capital following an allotment of shares on 25 July 2018
|
| 8 August 2018 | Resolutions
|
| 24 April 2018 | Statement of capital following an allotment of shares on 10 April 2018
|
| 5 April 2018 | Registered office address changed from Flat 1101 3 Lincoln Plaza Duckman Tower London E14 9BL United Kingdom to Rocketspace/Regents House 40-42 Islington High Street London United Kingdom N1 8EQ on 5 April 2018 (1 page) |
| 5 April 2018 | Appointment of Mr Cagil Yetkin as a director on 5 April 2018 (2 pages) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|