Company NameAura Recruit Ltd.
DirectorsMatthew Jack Crick and Julian Simon-Parson
Company StatusActive
Company Number10197224
CategoryPrivate Limited Company
Incorporation Date24 May 2016(7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Matthew Jack Crick
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressThe Aquarium 101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU
Director NameMr Julian Simon-Parson
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(1 week, 1 day after company formation)
Appointment Duration7 years, 11 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressThe Aquarium 101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU

Location

Registered AddressThe Aquarium 101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
2 November 2023Micro company accounts made up to 31 May 2023 (3 pages)
13 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 May 2022 (3 pages)
23 December 2021Confirmation statement made on 23 December 2021 with updates (4 pages)
7 December 2021Confirmation statement made on 7 December 2021 with updates (6 pages)
16 November 2021Second filing of Confirmation Statement dated 17 June 2021 (4 pages)
15 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
21 June 2021Confirmation statement made on 17 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21
(4 pages)
5 January 2021Registered office address changed from Bellefield House 104 New London Road Chelmsford CM2 0RG England to The Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 5 January 2021 (1 page)
30 November 2020Change of details for Mr Julian Simon-Parson as a person with significant control on 18 November 2020 (2 pages)
30 November 2020Director's details changed for Mr Julian Simon-Parson on 18 November 2020 (2 pages)
30 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
22 June 202017/06/20 Statement of Capital gbp 211 (5 pages)
22 June 2020Confirmation statement made on 17 June 2020 with updates (5 pages)
27 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 November 2019Micro company accounts made up to 31 May 2019 (2 pages)
13 June 2019Director's details changed for Mr Matthew Jack Crick on 13 June 2019 (2 pages)
23 May 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
19 February 2019Statement of capital following an allotment of shares on 1 June 2018
  • GBP 200
(3 pages)
11 July 2018Micro company accounts made up to 31 May 2018 (2 pages)
15 June 2018Statement of capital following an allotment of shares on 29 May 2018
  • GBP 110
(4 pages)
30 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
14 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
1 September 2017Registered office address changed from Suite 7, Barrack House, Barrack Square Moulsham Street Chelmsford CM2 0LR England to Bellefield House 104 New London Road Chelmsford CM2 0RG on 1 September 2017 (1 page)
1 September 2017Registered office address changed from Suite 7, Barrack House, Barrack Square Moulsham Street Chelmsford CM2 0LR England to Bellefield House 104 New London Road Chelmsford CM2 0RG on 1 September 2017 (1 page)
2 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
12 September 2016Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England to Suite 7, Barrack House, Barrack Square Moulsham Street Chelmsford CM2 0LR on 12 September 2016 (1 page)
12 September 2016Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England to Suite 7, Barrack House, Barrack Square Moulsham Street Chelmsford CM2 0LR on 12 September 2016 (1 page)
1 June 2016Appointment of Mr Julian Simon-Parson as a director on 1 June 2016 (2 pages)
1 June 2016Appointment of Mr Julian Simon-Parson as a director on 1 June 2016 (2 pages)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)