AURORA-ELECTRONICS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurora-electronics Ltd.. The company was founded 10 years ago and was given the registration number 09175356. The firm's registered office is in LONDON. You can find them at 2 Winscombe Court, Brentham Way, London, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | AURORA-ELECTRONICS LTD. |
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| Company Number | : | 09175356 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2014 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 2 Winscombe Court, Brentham Way, London, England, W5 1PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Winscombe Court, Brentham Way, London, England, W5 1PS | Director | 08 May 2018 | Active |
| 3, Norwood Avenue, Alperton, Wembley, United Kingdom, HA0 1LX | Director | 14 August 2014 | Active |
| 38, Edgeworth Road, London, England, SE9 6JG | Director | 14 December 2015 | Active |
People with Significant Control
| Mr Pavlo Dyadyk |
| Notified on | : | 08 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 2 Winscombe Court, Brentham Way, London, England, W5 1PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sergiy Yatshevych |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 2 Winscombe Court, Brentham Way, London, England, W5 1PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)