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Harte And Garter Aura Limited

Harte And Garter Aura Limited is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Harte And Garter Aura Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15693694
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
45 Albemarle Street
London
W1S 4JL
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 31 High Street High Street Windsor SL4 1PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Pakistani • Lives in England • Born in Dec 1997
Director • Director And Company Secretary • Pakistani • Lives in England • Born in Dec 1997
Director • Finance Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Assets Management Limited
Abishake KC is a mutual person.
Active
Aura Ascot Limited
Abishake KC is a mutual person.
Active
Clear Summer Limited
Abishake KC is a mutual person.
Active
Clear Summer 2 Limited
Abishake KC is a mutual person.
Active
Clear Summer Cottages Ltd
Abishake KC is a mutual person.
Active
Clear Summer International Ltd
Abishake KC is a mutual person.
Active
2M Design And Build Limited
Muaaz Bin Anis is a mutual person.
Dissolved
Financials
Harte And Garter Aura Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Abishake Kc Appointed
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Muaaz Bin Anis Appointed
1 Year 4 Months Ago on 26 Jun 2024
Muazz Bin Anis Resigned
1 Year 4 Months Ago on 26 Jun 2024
Muaaz Bin Anis (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Muazz Bin Anis Appointed
1 Year 4 Months Ago on 26 Jun 2024
Muaaz Bin Anis (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Registered office address changed from 31 High Street High Street Windsor SL4 1PQ England to 45 Albemarle Street London W1S 4JL on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Third Floor Albemarle Street London W1S 4JL England to 31 High Street High Street Windsor SL4 1PQ on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Abishake Kc as a director on 1 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 21 Riverview Road Greenhithe DA9 9NJ England to Third Floor Albemarle Street London W1S 4JL on 15 July 2024
Submitted on 15 Jul 2024
Second filing for the appointment of Mr Muaaz Bin Anis as a director
Submitted on 4 Jul 2024
Appointment of Mr Muaaz Bin Anis as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Muazz Bin Anis as a director on 26 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Muazz Bin Anis as a director on 26 June 2024
Submitted on 26 Jun 2024
Notification of Muaaz Bin Anis as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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