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Aura Fertility Ltd

Aura Fertility Ltd is a liquidation company incorporated on 26 November 2019 with the registered office located in Brentwood, Essex. Aura Fertility Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12334967
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Frp Advisory Trading Limited, Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 33 Haggard Road Twickenham TW1 3AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Feb 1983
Abigail Claire Childs
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aces High London Ltd
Josephine Yvonne Living is a mutual person.
Active
Karen Stewart Designs Limited
Mrs Karen Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.2K
Decreased by £220.03K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£201.68K
Decreased by £466.6K (-70%)
Total Liabilities
-£36.88K
Decreased by £66.91K (-64%)
Net Assets
£164.8K
Decreased by £399.69K (-71%)
Debt Ratio (%)
18%
Increased by 2.76% (+18%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Declaration of Solvency
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Karen Hanson (PSC) Resigned
3 Years Ago on 26 Oct 2021
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Documents
Declaration of solvency
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Registered office address changed from 33 Haggard Road Twickenham TW1 3AL England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 9 December 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 28 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Statement of capital following an allotment of shares on 26 March 2023
Submitted on 4 Apr 2023
Statement of capital following an allotment of shares on 26 March 2023
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 31 Jan 2023
Repayment History
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