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Aura Pico 1 Limited

Aura Pico 1 Limited is an active company incorporated on 3 April 2023 with the registered office located in Cheltenham, Gloucestershire. Aura Pico 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14776245
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
United Kingdom
Address changed on 22 Aug 2023 (2 years ago)
Previous address was Delta Place 27 Bath Road Cheltenham GL53 7th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lesath Solar Limited
Mr Martyn Tuffs is a mutual person.
Active
Matar Solar Limited
Mr Martyn Tuffs is a mutual person.
Active
Naos Solar Limited
Mr Martyn Tuffs is a mutual person.
Active
Okab Solar Limited
Mr Martyn Tuffs is a mutual person.
Active
Aura Nominees Limited
Mr Martyn Tuffs is a mutual person.
Active
Furud Grid Limited
Mr Martyn Tuffs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£966.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.3M
Total Liabilities
-£1.34K
Net Assets
£3.29M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years Ago on 22 Aug 2023
Mr Martyn Tuffs (PSC) Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Mr Martyn Tuffs Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Martyn Tufts Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Martyn Tufts (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Incorporated
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 12 Apr 2024
Director's details changed for Mr Martyn Tuffs on 14 July 2023
Submitted on 22 Aug 2023
Change of details for Mr Martyn Tuffs as a person with significant control on 14 July 2023
Submitted on 22 Aug 2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 22 August 2023
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Martyn Tufts as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Director's details changed for Mr Martyn Tufts on 3 April 2023
Submitted on 4 Apr 2023
Repayment History
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