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AURORA PUTNEY LTD

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

This company is commonly known as Aurora Putney Ltd. The company was founded 17 years ago and was given the registration number 06048353. The firm's registered office is in LONDON. You can find them at Unit 1-4 Pier Terrace, Jews Row, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AURORA PUTNEY LTD
Company Number:06048353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1-4 Pier Terrace, Jews Row, London, England, SW18 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Longmoor Point, Norley Vale, London, SW15 4BU

Director15 July 2009Active
Unit 1-4 Pier Terrace, Jews Row, London, England, SW18 1TB

Director27 February 2020Active
5, Rodway Road, Flat 3, London, SW15

Secretary15 July 2009Active
19 Longmoor Point, Norley Vale, London, SW15 4BU

Secretary11 January 2007Active
193, Southwell Close, Chafford Hundred, Grays, Uk, RM16 6AZ

Director11 January 2007Active

People with Significant Control

Mr Xhavit Kastrati
Notified on:02 January 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 1-4 Pier Terrace, Jews Row, London, England, SW18 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Naim Kastrati
Notified on:06 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 1-4 Pier Terrace, Jews Row, London, England, SW18 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination secretary company with name termination date.

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2016-07-10Address

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

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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