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AURORA TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Aurora Technology Group Limited. The company was founded 5 years ago and was given the registration number 11907478. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AURORA TECHNOLOGY GROUP LIMITED
Company Number:11907478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER

Director27 March 2019Active
17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN

Director27 March 2019Active

People with Significant Control

Mr David Campbell Mcpherson
Notified on:27 March 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Kendall Narracott
Notified on:27 March 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-06-24Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-01Resolution

Resolution.

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2021-04-06Capital

Capital variation of rights attached to shares.

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2021-04-06Capital

Capital variation of rights attached to shares.

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2021-04-06Capital

Capital name of class of shares.

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2021-04-06Incorporation

Memorandum articles.

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2021-04-06Resolution

Resolution.

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2021-04-06Resolution

Resolution.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement.

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