AURORA AVIONICS LTD

Key Data

Status

Active

Company No.

SC762387

Incorporation date

15/03/2023

Size

Total Exemption Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

15/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

15/04/2026

Resolutions

View PDF (2 pages)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (9 pages)

20/02/2025

Sub-division of shares on 2025-02-13

View PDF (4 pages)

17/02/2025

Memorandum and Articles of Association

View PDF (28 pages)

17/02/2025

Resolutions

View PDF (2 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (3 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

08/07/2024

Appointment of Mr Christopher Nigel Larmour as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Richard Baron Cooper on 2024-03-25

View PDF (2 pages)

26/06/2024

Appointment of Mbm Secretarial Services Limited as a secretary on 2024-06-26

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Oren Smith-Carpenter on 2024-02-01

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19/04/2024

Director's details changed for Mr Rowland Hill Fraser on 2024-02-01

View PDF (2 pages)

19/04/2024

Change of details for Mr Oren Smith-Carpenter as a person with significant control on 2024-02-01

View PDF (2 pages)

25/03/2024

Resolutions

View PDF (2 pages)

25/03/2024

Appointment of Gabriel Directors Limited as a director on 2024-03-25

View PDF (2 pages)

25/03/2024

Appointment of Mr Richard Baron Cooper as a director on 2024-03-25

View PDF (2 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

08/09/2023

Registered office address changed from 77 Balnageith Rise Forres IV36 2HF Scotland to The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 2023-09-08

View PDF (1 pages)

08/09/2023

Registered office address changed from The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland to The Higgs Centre for Innovation, the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 2023-09-08

View PDF (1 pages)

09/08/2023

Sub-division of shares on 2023-08-08

View PDF (6 pages)

15/03/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/06/2024 - Present	507
Smith-Carpenter, Oren	Director	15/03/2023 - Present	2
GABRIEL DIRECTORS LTD	Corporate Director	25/03/2024 - Present	17
Cooper, Richard Baron	Director	25/03/2024 - Present	15
Fraser, Rowland Hill	Director	15/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AURORA AVIONICS LTD

AURORA AVIONICS LTD is an(a) Active company incorporated on 15/03/2023 with the registered office located at The Higgs Centre For Innovation, The Royal Observatory, Blackford Hill, Edinburgh EH9 3HJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA AVIONICS LTD?

AURORA AVIONICS LTD is currently Active. It was registered on 15/03/2023 .

Where is AURORA AVIONICS LTD located?

AURORA AVIONICS LTD is registered at The Higgs Centre For Innovation, The Royal Observatory, Blackford Hill, Edinburgh EH9 3HJ.

What does AURORA AVIONICS LTD do?

AURORA AVIONICS LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AURORA AVIONICS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-14 with no updates.