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W11 AURORA 1 LIMITED

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

This company is commonly known as W11 Aurora 1 Limited. The company was founded 6 years ago and was given the registration number 11035375. The firm's registered office is in COBHAM. You can find them at Riches And Company, 34 Anyards Road, Cobham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W11 AURORA 1 LIMITED
Company Number:11035375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riches And Company, 34 Anyards Road, Cobham, England, KT11 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riches And Company, 34 Anyards Road, Cobham, England, KT11 2LA

Director27 October 2017Active

People with Significant Control

West Eleven Limited
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:34, Anyards Road, Cobham, England, KT11 2LA
Nature of control:
  • Voting rights 75 to 100 percent
Mr William John Herrmann
Notified on:27 October 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-08Gazette

Gazette filings brought up to date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Incorporation

Memorandum articles.

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2020-07-06Resolution

Resolution.

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2020-03-16Officers

Change person director company with change date.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-05Address

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

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2019-10-08Gazette

Gazette notice compulsory.

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2019-07-31Capital

Capital allotment shares.

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2019-07-31Capital

Capital allotment shares.

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2019-06-28Incorporation

Memorandum articles.

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