This company is commonly known as Aurora Graphics And Displays Limited. The company was founded 20 years ago and was given the registration number 04976417. The firm's registered office is in BIRMINGHAM. You can find them at Unit 7 Gravelly Industrial Park, Erdington, Birmingham, West Midlands. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | AURORA GRAPHICS AND DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 04976417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Gravelly Industrial Park, Erdington, Birmingham, West Midlands, England, B24 8HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Gravelly Industrial Park, Erdington, Birmingham, England, B24 8HZ | Director | 31 August 2023 | Active |
| Unit 7, Gravelly Industrial Park, Erdignton, Birmingham, England, B24 8HZ | Director | 25 November 2003 | Active |
| Unit 7, Gravelly Industrial Park, Erdington, Birmingham, England, B24 8HZ | Secretary | 25 November 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 November 2003 | Active |
| Unit 7, Gravelly Industrial Park, Erdington, Birmingham, England, B24 8HZ | Director | 25 November 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 November 2003 | Active |
| Aurora Graphics Holdings Ltd | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Gravelly Industrial Park, Erdington, Birmingham, United Kingdom, B24 8HZ |
| Nature of control | : |
|
| Mrs Jane Patricia Stearn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Gravelly Lane Industrial Park, Birmingham, United Kingdom, B24 8HZ |
| Nature of control | : |
|
| Mr Michael John Stearn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Gravelly Lane Industrial Park, Birmingham, United Kingdom, B24 8HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2017-05-12 | Officers | Change person secretary company with change date. | Download |
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