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AURORA BEVERAGE LTD

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

This company is commonly known as Aurora Beverage Ltd. The company was founded 4 years ago and was given the registration number 12354675. The firm's registered office is in HATFIELD. You can find them at 2 The Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AURORA BEVERAGE LTD
Company Number:12354675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2 The Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chequer Street, St. Albans, England, AL1 3YD

Director09 December 2019Active

People with Significant Control

Ms Kit Ying Yetta Yeung
Notified on:01 December 2022
Status:Active
Date of birth:July 1974
Nationality:Hong Konger
Country of residence:England
Address:28, Chequer Street, St. Albans, England, AL1 3YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chung Wai Ivan Chang
Notified on:09 December 2019
Status:Active
Date of birth:December 1972
Nationality:British,Hong Konger
Country of residence:England
Address:28, Chequer Street, St. Albans, England, AL1 3YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-04Capital

Capital statement capital company with date currency figure.

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2023-12-04Resolution

Resolution.

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2023-12-04Capital

Legacy.

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2023-12-04Insolvency

Legacy.

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2023-11-03Address

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

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-22Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital allotment shares.

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2019-12-09Incorporation

Incorporation company.

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