Aura Brand Solutions Limited
02984457
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 07/04/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 16 other boards
director · Since 01/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
director · Since 21/12/2017
SALES AND MARKETING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 2 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Former
nominee director · Resigned 07/04/1995
nominee secretary · Resigned 07/04/1995
nominee director · Resigned 07/04/1995
secretary · Resigned 22/03/1997
director · Resigned 22/03/1997
secretary · Resigned 31/10/1997
director · Resigned 13/06/2003
director · Resigned 30/06/2003
director · Resigned 31/08/2009
director · Resigned 31/12/2013
director · Resigned 25/04/2016
secretary · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 10/04/2025
Persons with Significant Control
Supersine Duramark Group Ltd
Freemantle Road, Freemantle Road, Lowestoft, NR33 0EA
Reg: 00226536 · England · Limited Company
Notified 28/10/2016
Charges1 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Change History
Active
Private Limited Company
FREEMANTLE ROAD
SUFFOLK