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AURORA ELECTRONICS (UK) LIMITED

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

This company is commonly known as Aurora Electronics (uk) Limited. The company was founded 24 years ago and was given the registration number 03826824. The firm's registered office is in LICHFIELD. You can find them at Units 1 & 2, Shires Industrial Estate, Lichfield, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:AURORA ELECTRONICS (UK) LIMITED
Company Number:03826824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1999
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Units 1 & 2, Shires Industrial Estate, Lichfield, England, WS14 9AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Shires Industrial Estate, Essington Close, Lichfield, WS14 9AZ

Secretary21 October 1999Active
Unit 2, Shires Industrial Estate, Essington Close, Lichfield, WS14 9AZ

Director21 October 1999Active
Unit 2, Shires Industrial Estate, Essington Close, Lichfield, WS14 9AZ

Director21 October 1999Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary17 August 1999Active
Unit 2, Shires Industrial Estate, Essington Close, Lichfield, WS14 9AZ

Director22 November 2004Active
Windsor House, 3 Temple Row, Birmingham, B2 5JR

Corporate Director17 August 1999Active

People with Significant Control

Mrs Julie Karen Kinch
Notified on:25 September 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Paul Kinch
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 2, Shires Industrial Estate, Lichfield, WS14 9AZ
Nature of control:
  • Right to appoint and remove directors
Mr Richard Paul Kinch
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Units 1 & 2, Shires Industrial Estate, Lichfield, England, WS14 9AZ
Nature of control:
  • Voting rights 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
2024-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Address

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

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2021-11-26Resolution

Resolution.

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2021-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-13Officers

Termination director company with name termination date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Address

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

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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