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AURORA LIMITED

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

This company is commonly known as Aurora Limited. The company was founded 24 years ago and was given the registration number 03789712. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:AURORA LIMITED
Company Number:03789712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director20 December 2004Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director28 January 2020Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director16 August 2022Active
4 Royston Road, St Albans, AL1 5NG

Secretary03 March 2000Active
157 Wadnall Way, Knebworth, SG3 6DT

Secretary15 June 1999Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Secretary20 December 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 June 1999Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director31 December 2013Active
4 Royston Road, St Albans, AL1 5NG

Director03 March 2000Active
1906 Sandpiper Drive, Clearwater, Usa, 33764

Director03 March 2000Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director28 January 2020Active
157 Wadnall Way, Knebworth, SG3 6DT

Director15 June 1999Active
18d Hillfield Road, West Hampstead, London, NW6 1PZ

Director15 June 1999Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 June 1999Active

People with Significant Control

Aurora Lighting Bv
Notified on:22 May 2017
Status:Active
Country of residence:Netherlands
Address:16-20, Glasgowstraat 16-20, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 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 (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
2024-03-19Insolvency

Liquidation in administration progress report.

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2023-09-21Insolvency

Liquidation in administration progress report.

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2023-07-11Insolvency

Liquidation in administration extension of period.

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2023-03-23Insolvency

Liquidation in administration progress report.

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2022-10-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-13Change of name

Change of name notice.

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2022-09-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-08-31Insolvency

Liquidation in administration proposals.

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2022-08-22Address

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

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2022-08-22Insolvency

Liquidation in administration appointment of administrator.

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2022-08-17Officers

Appoint person director company with name date.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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