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Aura Brand Solutions Limited

02984457

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FREEMANTLE ROAD, SUFFOLK, NR33 0EA
Incorporated 28/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Jonny Louis Hawkins

director · Since 07/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Thomas Edward Hawkins

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Stuart Keith Day

director · Since 21/12/2017

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Neil Brookfield

director · Since 01/01/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Miss Emma Jayne Cranfield

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Luke Samuel Causton

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Kerri Louise Phillips

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Supersine Duramark Group Ltd

75–100% shares

Freemantle Road, Freemantle Road, Lowestoft, NR33 0EA

Reg: 00226536 · England · Limited Company

Notified 28/10/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/06/2022Registered 21/06/2022
charge
satisfied

HSBC BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 15/05/2021
charge
satisfied

HSBC BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 15/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/07/2011Registered 07/07/2011Satisfied 15/05/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/07/2011Registered 07/07/2011Satisfied 15/05/2021
charge
satisfied

MICHAEL DAVID COFF, PETER MICHAEL COFF AND RICHARD PAUL COFF

Created 29/01/2010Registered 30/01/2010Satisfied 15/02/2013
charge
satisfied

MICHAEL DAVID COFF, PETER MICHAEL COFF AND RICHARD PAUL COFF

Created 01/02/2007Registered 03/02/2007Satisfied 11/03/2010
charge
satisfied

MICHAEL DAVID COFF, PETER MICHAEL COFF AND RICHARD PAUL COFF

Created 15/03/2004Registered 16/03/2004Satisfied 29/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1995Registered 27/04/1995Satisfied 11/04/2008