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Aura Futures Limited

12282373

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 CLIFTON STREET, LONDON, EC2A 4DX
Incorporated 25/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33200
Installation of industrial machinery and equipment
46520
Wholesale of electronic and telecommunications equipment and parts
46660
Wholesale of other office machinery and equipment
47429
Retail sale of telecommunications equipment

Officers

Mr Adam Mark Wilson

director · Since 21/05/2020

CHIEF SALES OFFICER

BRITISH · ENGLAND · Age 43

John Richard Conoley

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Anthony David Tompkins

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Aura Futures Holdings Limited

75–100% shares
75–100% votes
Appoint directors

40, Clifton Street, London, EC2A 4DX

Reg: 12280993 · Companies House · Limited By Shares

Notified 25/10/2019

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2025Registered 28/01/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/01/2021Registered 21/01/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/04/2020Registered 08/04/2020