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VEOLIA ES AURORA LIMITED

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

This company is commonly known as Veolia Es Aurora Limited. The company was founded 28 years ago and was given the registration number 03297034. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:VEOLIA ES AURORA LIMITED
Company Number:03297034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, England, N1 9JY

Secretary07 June 2014Active
210, Pentonville Road, London, N1 9JY

Director24 November 2016Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, England, N1 9JY

Director22 November 2013Active
210, Pentonville Road, London, England, N1 9JY

Director01 March 2009Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary26 January 2007Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary20 December 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary20 December 1996Active
18 Custom House Lane, Plymouth, PL1 3TG

Director28 May 1997Active
210, Pentonville Road, London, England, N1 9JY

Director29 August 2012Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director19 May 2006Active
89 Kensington Court Mansions, London, W8 5DU

Director02 January 2003Active
235 South Lodge, Knightsbridge, London, SW7 1DG

Director20 December 1996Active
8 Allee Chevreuils, 78120, Le Vesinet, FOREIGN

Director18 March 1997Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

Director08 December 1999Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director20 December 1996Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director23 July 2007Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director12 June 2007Active
19 Rue De Meulan, 78250 Mezy Sur Seine, France, FOREIGN

Director28 May 1997Active
Flat 4 1 Avenue Elmers, Surbiton, KT6 4SP

Director28 May 1997Active
210, Pentonville Road, London, England, N1 9JY

Director31 December 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director20 December 1996Active

People with Significant Control

Veolia Environmental Services Group (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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