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AURORA DISTRIBUTION LIMITED

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

This company is commonly known as Aurora Distribution Limited. The company was founded 21 years ago and was given the registration number 04747867. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Apex Park, 6 Little Burrow, Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:AURORA DISTRIBUTION LIMITED
Company Number:04747867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Apex Park, 6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director16 June 2007Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director06 July 2021Active
Apex Park, 6 Little Burrow, Welwyn Garden City, England, AL7 4SW

Director16 August 2022Active
4 Royston Road, St. Albans, AL1 5NG

Secretary29 April 2003Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Secretary20 December 2004Active
Apex Park, 6 Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary14 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 April 2003Active
Carlisle Cottage 4 Carlisle Road, Hampton, TW12 2UL

Director20 December 2004Active
4 Royston Road, St. Albans, AL1 5NG

Director29 April 2003Active
Apex Park, 6 Little Burrow, Welwyn Garden City, England, AL7 4SW

Director27 June 2014Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director29 April 2003Active
4 Royston Road, St Albans, AL1 5NG

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 April 2003Active

People with Significant Control

Aurora Limited
Notified on:29 April 2017
Status:Active
Country of residence:England
Address:16, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-17Gazette

Gazette dissolved liquidation.

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2023-03-17Insolvency

Liquidation in administration move to dissolution.

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2023-03-16Insolvency

Liquidation in administration progress report.

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2022-10-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-10-20Miscellaneous

Miscellaneous.

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2022-10-19Change of name

Certificate change of name company.

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2022-10-19Change of name

Change of name notice.

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2022-09-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-08-31Insolvency

Liquidation in administration proposals.

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2022-08-22Address

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

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2022-08-22Insolvency

Liquidation in administration appointment of administrator.

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2022-08-18Officers

Change person director company with change date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Appoint person director company with name date.

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2021-01-21Resolution

Resolution.

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2021-01-21Incorporation

Memorandum articles.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2019-10-09Accounts

Accounts with accounts type full.

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