Aura (Oxford) Limited
- Company number
- 11071728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2017
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, Robert | Director | 9 Jan 2024 | 20 Feb 2025 |
| MELHUISH, Peter Ian | Director | 9 Jan 2024 | 31 Mar 2025 |
| DONOHOE, John Anthony | Director | 9 Jan 2024 | 31 Mar 2025 |
| GOWER, Amy Catherine | Director | 6 Apr 2022 | 17 Apr 2025 |
| GOWER, Amy Catherine | Secretary | 1 Jan 2018 | 17 Apr 2025 |
| GOWER, Johnathan Peter | Director | 20 Nov 2017 | 17 Apr 2025 |
| MALLAM-HASSAM, Reyadh | Director | 5 May 2026 | 5 May 2026 |
| MAUROO, Norman | Director | 1 Nov 2025 | |
| CORGAT, David Michael | Director | 9 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Version28 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | 9 Jan 2024 |
| Mrs Amy Catherine Gower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2022 | 9 Jan 2024 |
| Mr Johnathan Peter Gower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | 9 Jan 2024 |
| Mrs Amy Catherine Gower | Ownership Of Shares 25 To 50 Percent | 6 Apr 2022 | 17 Apr 2025 |
| Mr John Gower | Ownership Of Shares 25 To 50 Percent | 20 Nov 2017 | 17 Apr 2025 |
| Terraflux Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £253,005 | 9 |
| 30 Nov 2023 | £21,396 | 3 |
| 30 Nov 2022 | £184 | 1 |
| 30 Nov 2021 | £216 | 2 |
| 30 Nov 2020 | £152 | 3 |
| 30 Nov 2019 | £17,876 | 1 |
| 30 Nov 2018 | -£12,183 | - |
Connections
Owned by
Aura (Oxford) Limited → Terraflux Holdings Ltd