AURORA BOREALIS HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09240021

Incorporation date

29/09/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2014)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (3 pages)

03/10/2023

Cessation of Diane Herbert as a person with significant control on 2021-09-30

View PDF (1 pages)

03/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

01/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

02/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2019

Registered office address changed from Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU Wales to 74 High Street Fishguard SA65 9AU on 2019-06-18

View PDF (1 pages)

06/06/2019

Director's details changed for Mr Jason Herbert on 2019-02-28

View PDF (2 pages)

06/06/2019

Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU on 2019-06-06

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/12/2015

Director's details changed for Mr Jason Herbert on 2015-12-30

View PDF (2 pages)

30/12/2015

Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2015-12-30

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

23/07/2015

Director's details changed for Mr Jason Herbert on 2015-07-21

View PDF (2 pages)

20/03/2015

Termination of appointment of Andrew Richard Eva as a director on 2015-03-19

View PDF (1 pages)

20/03/2015

Termination of appointment of Richard John Evans as a director on 2015-03-19

View PDF (1 pages)

29/09/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

30/09/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbert, Jason	Director	29/09/2014 - Present	23
Evans, Richard John	Director	29/09/2014 - 19/03/2015	23
Eva, Andrew Richard	Director	29/09/2014 - 19/03/2015	6

Persons with Significant Control

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

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Description

About AURORA BOREALIS HOLDING COMPANY LIMITED

AURORA BOREALIS HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 29/09/2014 with the registered office located at 74 High Street, Fishguard SA65 9AU. There is currently 1 active director 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 BOREALIS HOLDING COMPANY LIMITED?

AURORA BOREALIS HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 29/09/2014 and dissolved on 10/09/2024.

Where is AURORA BOREALIS HOLDING COMPANY LIMITED located?

AURORA BOREALIS HOLDING COMPANY LIMITED is registered at 74 High Street, Fishguard SA65 9AU.

What does AURORA BOREALIS HOLDING COMPANY LIMITED do?

AURORA BOREALIS HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURORA BOREALIS HOLDING COMPANY LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.