AURORA BIT CONSULTANCY LIMITED

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AURORA BIT CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

SC295797

Incorporation date

19/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

4 Beechgrove Avenue, Aberdeen AB15 5EJCopy
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Latest events (Record since 19/01/2006)
dot icon27/01/2026
Micro company accounts made up to 2025-01-31
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon30/10/2025
Cessation of Nicholas James Timothy Biggs as a person with significant control on 2022-01-21
dot icon30/10/2025
Cessation of Harrie Wolter Oort as a person with significant control on 2022-01-21
dot icon30/10/2025
Notification of a person with significant control statement
dot icon28/02/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon16/12/2024
Registered office address changed from 33 Bruntland Court Portlethen Aberdeen AB12 4UQ to 4 Beechgrove Avenue Aberdeen AB15 5EJ on 2024-12-16
dot icon16/12/2024
Termination of appointment of Alastair Andrew Bews as a secretary on 2024-12-16
dot icon11/09/2024
Micro company accounts made up to 2024-01-31
dot icon05/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon21/09/2023
Micro company accounts made up to 2023-01-31
dot icon20/02/2023
Confirmation statement made on 2023-01-19 with updates
dot icon10/10/2022
Micro company accounts made up to 2022-01-31
dot icon23/02/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon19/01/2022
Memorandum and Articles of Association
dot icon19/01/2022
Resolutions
dot icon14/10/2021
Micro company accounts made up to 2021-01-31
dot icon23/03/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon20/07/2020
Micro company accounts made up to 2020-01-31
dot icon29/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon17/10/2019
Micro company accounts made up to 2019-01-31
dot icon07/02/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon29/09/2018
Micro company accounts made up to 2018-01-31
dot icon01/02/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon06/10/2017
Micro company accounts made up to 2017-01-31
dot icon15/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/03/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon19/02/2014
Director's details changed for Harrie Wolter Oort on 2013-11-26
dot icon02/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon15/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon21/02/2012
Director's details changed for Nicholas James Timothy Biggs on 2012-01-19
dot icon03/08/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon23/06/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/04/2009
Return made up to 19/01/09; no change of members
dot icon11/12/2008
Return made up to 19/01/08; no change of members
dot icon22/04/2008
Total exemption full accounts made up to 2008-01-31
dot icon14/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon24/07/2007
Return made up to 19/01/07; full list of members
dot icon13/02/2007
Director resigned
dot icon06/02/2007
Director resigned
dot icon19/01/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
70.44K
-
0.00
-
-
2022
4
98.93K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oort, Harrie Wolter
Director
19/01/2006 - Present
3
Pears, John Edward
Director
19/01/2006 - 08/02/2007
-
Mr Nicholas James Timothy Biggs
Director
19/01/2006 - Present
3
T Mannetje, Annemieke
Director
19/01/2006 - 01/02/2007
2
Bews, Alastair Andrew
Secretary
19/01/2006 - 16/12/2024
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AURORA BIT CONSULTANCY LIMITED

AURORA BIT CONSULTANCY LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at 4 Beechgrove Avenue, Aberdeen AB15 5EJ. There are currently 2 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 BIT CONSULTANCY LIMITED?

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AURORA BIT CONSULTANCY LIMITED is currently Active. It was registered on 19/01/2006 .

Where is AURORA BIT CONSULTANCY LIMITED located?

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AURORA BIT CONSULTANCY LIMITED is registered at 4 Beechgrove Avenue, Aberdeen AB15 5EJ.

What does AURORA BIT CONSULTANCY LIMITED do?

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AURORA BIT CONSULTANCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AURORA BIT CONSULTANCY LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-01-31.