Menna Overview
Here’s a quick overview of AURAFRAME LIMITED 👀 — a Cardiff based business that started in 2019.
AURAFRAME LIMITED
- Company statusliquidation
- Company No11948834
- Age7 years 3 months Incorporated 16 April 2019
- Officers1
Address
11948834 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
AURAFRAME LIMITED is an liquidation company incorporated on 16 April 2019 and based in Cardiff. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Officer
3 Months Ago on 02 Apr 2026
Default Companies House Registered Office Address Applied
3 Months Ago on 02 Apr 2026
Liquidation Compulsory Winding Up Order
11 Months Ago on 28 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPING, Marlyn Malazarte | director | Apr 1972 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Acquisitions Inc | 17 Apr 2025 | |
| Mr Stephen David England | Jan 1981 | 01 Apr 2021 |
| Mr Bradley David Dollman | Jun 1972 | 16 Apr 2019 |
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Here’s a quick overview of AURAFRAME LIMITED 👀 — a Cardiff based business that started in 2019.