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AURORA PROJECTS LIMITED

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

This company is commonly known as Aurora Projects Limited. The company was founded 25 years ago and was given the registration number 03686823. The firm's registered office is in WARLINGHAM. You can find them at 3 Lodge Walk, Great Park, Warlingham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AURORA PROJECTS LIMITED
Company Number:03686823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:3 Lodge Walk, Great Park, Warlingham, Surrey, CR6 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lodge Walk, Great Park, Warlingham, CR6 9PS

Secretary28 December 2012Active
3 Lodge Walk, Great Park, Warlingham, CR6 9PS

Director30 August 2012Active
3 Lodge Walk, Great Park, Warlingham, CR6 9PS

Director20 December 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 December 1998Active
3 Plough Farm Close, Ruislip, HA4 7GH

Secretary22 December 1998Active
30 The Avenue, Oaklands, Welwyn, AL6 0PP

Secretary01 June 2001Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 December 1998Active
29 Allington Road, London, NW4 3EA

Director22 December 1998Active

People with Significant Control

Miss Trudy Mary, Paula Gibbons
Notified on:16 December 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:3 Lodge Walk, Warlingham, CR6 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Pettigrew
Notified on:16 December 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:3 Lodge Walk, Warlingham, CR6 9PS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2012-12-30Officers

Appoint person secretary company with name.

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2012-12-30Officers

Termination secretary company with name.

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