# Aura (Oxford) Limited

## Details

- **Company number:** [11071728](https://find-and-update.company-information.service.gov.uk/company/11071728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2017
- **Registered office:** UNIT 4, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43290](/sic/43290) Other construction installation



## 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 | - |



## Owned by

Aura (Oxford) Limited → [Terraflux Holdings Ltd](/company/16296711)




## Directors' other companies

- [CORGAT, David Michael](/person/6600704) - director at [Spanish Properties Assets Management Ltd](/company/04785999)