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AURORA IMAGING LIMITED

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

This company is commonly known as Aurora Imaging Limited. The company was founded 23 years ago and was given the registration number 04023427. The firm's registered office is in ELLESMERE PORT. You can find them at 14 Hyde Close, Great Sutton, Ellesmere Port, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AURORA IMAGING LIMITED
Company Number:04023427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Hyde Close, Great Sutton, Ellesmere Port, Cheshire, CH65 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hyde Close, Great Sutton, Ellesmere Port, CH65 7BN

Secretary29 June 2000Active
16, Cae Gwenith, Greenfield, Holywell, United Kingdom, CH8 7QQ

Director18 June 2011Active
14 Hyde Close, Great Sutton, Ellesmere Port, CH65 7BN

Director29 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 2000Active
6, Park Crescent, Carmel, Clwyd, CH8 7DJ

Director29 June 2000Active

People with Significant Control

Miss Angela Williams
Notified on:06 April 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:14 Hyde Close, Ellesmere Port, CH65 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Richard Evans
Notified on:06 April 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:16, Cae Gwenith, Holywell, United Kingdom, CH8 7QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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