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Aura Finance Limited

Aura Finance Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in Watford, Hertfordshire. Aura Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08326315
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
United Kingdom
Same address for the past 4 years
Telephone
02087362226
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Danny Stephen Waters
Director • British • Lives in UK • Born in Oct 1984
Emily Henrietta Gestetner
Director • British • Lives in UK • Born in Apr 1967
Stephen Andrew Hogg
Director • British • Lives in UK • Born in Feb 1982
Aura Finance (Holdco) Limited
PSC
Enra Specialist Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aria Finance Limited
Stephen Andrew Hogg and Emily Henrietta Gestetner are mutual people.
Active
West One Loan Limited
Stephen Andrew Hogg and Emily Henrietta Gestetner are mutual people.
Active
Enra Specialist Finance Limited
Stephen Andrew Hogg and Emily Henrietta Gestetner are mutual people.
Active
West One Secured Loans Limited
Stephen Andrew Hogg and Emily Henrietta Gestetner are mutual people.
Active
West One Development Finance Limited
Emily Henrietta Gestetner and Stephen Andrew Hogg are mutual people.
Active
West One Bridging Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Capital Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Secured Loans Holdings Limited
Emily Henrietta Gestetner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57K (-100%)
Turnover
£8K
Decreased by £368K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£20.49M
Decreased by £1.64M (-7%)
Total Liabilities
-£3.28M
Decreased by £1.6M (-33%)
Net Assets
£17.21M
Decreased by £39K (-0%)
Debt Ratio (%)
16%
Decreased by 6.06% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 4 Feb 2025
Application To Strike Off
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Enra Specialist Finance Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Ms Emily Henrietta Gestetner Details Changed
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 28 Jan 2025
Notification of Enra Specialist Finance Limited as a person with significant control on 7 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 14 Dec 2023
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Repayment History
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