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AURORA CONSTRUCTION AND SECURITY LIMITED

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

This company is commonly known as Aurora Construction And Security Limited. The company was founded 6 years ago and was given the registration number 11236725. The firm's registered office is in BOURNE END. You can find them at Comino House Comino House, Furlong Road, Bourne End, Buckinghamshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AURORA CONSTRUCTION AND SECURITY LIMITED
Company Number:11236725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Comino House Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL

Director07 January 2019Active
Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL

Director11 December 2018Active
Lombard House, Great Charles Street Queensway, Birmingham, England, B3 3LP

Director11 December 2018Active
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom, NN10 8DN

Director06 March 2018Active

People with Significant Control

Mr Philip John Brown
Notified on:07 January 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control:
  • Significant influence or control
Mr Peter David Nagle
Notified on:07 January 2019
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:England
Address:Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control:
  • Significant influence or control
Donseed Uk Limited
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:Comino House, Furlong Road, Bourne End, England, SL8 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurora Computer Services Limited
Notified on:06 March 2018
Status:Active
Country of residence:United Kingdom
Address:The Charles Parker Building, Midland Road, Northamptonshire, United Kingdom, NN10 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Legacy.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Legacy.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2021-11-12Other

Legacy.

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2021-11-12Other

Legacy.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-11-01Accounts

Legacy.

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2021-10-13Address

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

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2021-10-12Accounts

Change account reference date company previous shortened.

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2021-09-29Accounts

Legacy.

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2021-06-17Address

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

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2021-02-24Accounts

Change account reference date company current shortened.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-01-14Address

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

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