Aura Power Phoenix Limited

Active15819194 Private limited company
Incorporated
4 July 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born June 1983 (43)
Director · Appointed 7 July 2026
Also at Veritate Solar Limited (proposed for strike-off), Aura Power Energy Limited, Aura Nominees Limited (proposed for strike-off) · more companies
British
Born July 1975 (51)
Timms, Ali
Secretary · Appointed 31 March 2026
Director · Appointed 4 July 2024
British
Born June 1980 (46)
Officer history (2 former)
7 July 2026
Appointed Timms, Ali as Director
7 July 2026
Appointed Sermon, Peter as Director
2 July 2026
Resigned Moore, Benjamin John as Director
2 July 2026
Resigned Tuffs, Martyn as Director
31 March 2026
Appointed Timms, Ali as Secretary
4 July 2024
Appointed Coulson, Simon Andrew as Director
4 July 2024
Appointed Moore, Benjamin John as Director
4 July 2024
Appointed Tuffs, Martyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15814965

Holdings 1

Companies where Aura Power Phoenix Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of capital

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