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AURORA FOOD HINCKLEY LTD

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

This company is commonly known as Aurora Food Hinckley Ltd. The company was founded 3 years ago and was given the registration number 12798087. The firm's registered office is in HINCKLEY. You can find them at 97 Castle Street, , Hinckley, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AURORA FOOD HINCKLEY LTD
Company Number:12798087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:97 Castle Street, Hinckley, England, LE10 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Castle Street, Hinckley, England, LE10 1DA

Director08 March 2024Active
97, Castle Street, Hinckley, England, LE10 1DA

Director06 August 2020Active
97, Castle Street, Hinckley, England, LE10 1DA

Director22 November 2022Active

People with Significant Control

Mr Nikolajs Ivanovs
Notified on:08 March 2024
Status:Active
Date of birth:May 1988
Nationality:Latvian
Country of residence:England
Address:97, Castle Street, Hinckley, England, LE10 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Liudmila Bakaityte
Notified on:22 November 2022
Status:Active
Date of birth:August 1986
Nationality:Lithuanian
Country of residence:England
Address:97, Castle Street, Hinckley, England, LE10 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Edita Bakaityte
Notified on:06 August 2020
Status:Active
Date of birth:February 1989
Nationality:Lithuanian
Country of residence:England
Address:97, Castle Street, Hinckley, England, LE10 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with updates.

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2024-03-09Officers

Termination director company with name termination date.

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2024-03-09Persons with significant control

Cessation of a person with significant control.

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2024-03-09Persons with significant control

Notification of a person with significant control.

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2024-03-09Officers

Appoint person director company with name date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Persons with significant control

Cessation of a person with significant control.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-06Incorporation

Incorporation company.

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