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Aurora Alliance Holdings Limited, EN9 3SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AURORA ALLIANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurora Alliance Holdings Limited. The company was founded 4 years ago and was given the registration number 12316700. The firm's registered office is in UPSHIRE. You can find them at Unit 12, Warlies Park House, Horseshoe Hill, Upshire, Essex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:AURORA ALLIANCE HOLDINGS LIMITED
Company Number:12316700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 12, Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Silk Warehouse, 42a The Quarters, New Street, Hinckley, England, LE10 1QY

Director15 November 2019Active
The Silk Warehouse, 42a The Quarters, New Street, Hinckley, England, LE10 1QY

Director15 November 2019Active
Oak Tree House, Rogues Lane, Hinckley, England, LE10 3DX

Director15 November 2019Active
Unit 12, Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Corporate Director15 November 2019Active

People with Significant Control

Mr James Charles Watson
Notified on:15 November 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Oak Tree House, Rogues Lane, Hinckley, England, LE10 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-12Address

Change registered office address company with date old address new address.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-08-11Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

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2021-02-04Officers

Change person director company with change date.

Download
2021-02-04Address

Change registered office address company with date old address new address.

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