AURORA BUILDING ENVELOPE SPECIALISTS LTD

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AURORA BUILDING ENVELOPE SPECIALISTS LTD

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Key Data

Status

Active

Company No.

10941572

Incorporation date

01/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EXCopy
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Latest events (Record since 01/09/2017)
dot icon08/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon04/09/2025
Director's details changed for Mrs Lorena Daniela Chiorean-Soldan on 2025-06-10
dot icon04/09/2025
Director's details changed for Mrs Lorena Daniela Chiorean-Soldan on 2025-06-10
dot icon04/09/2025
Director's details changed for Mr Angel Antonov Mihaylov on 2025-06-10
dot icon29/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/11/2024
Confirmation statement made on 2024-08-31 with updates
dot icon24/09/2024
Cessation of James Charles Watson as a person with significant control on 2024-08-24
dot icon24/09/2024
Notification of Aurora Alliance Holdings Limited as a person with significant control on 2024-08-31
dot icon31/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon12/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/05/2022
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 2022-05-12
dot icon13/05/2022
Director's details changed for Mr Angel Antonov Mihaylov on 2022-05-12
dot icon13/05/2022
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 2022-05-13
dot icon12/05/2022
Registered office address changed from Unit 11 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU England to C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX on 2022-05-12
dot icon15/10/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon25/08/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon17/06/2021
Director's details changed for Mr James Charles Watson on 2021-05-28
dot icon17/06/2021
Change of details for Mr James Charles Watson as a person with significant control on 2021-05-28
dot icon27/11/2020
Director's details changed for Mr James Charles Watson on 2020-11-18
dot icon27/11/2020
Change of details for Mr James Charles Watson as a person with significant control on 2020-11-18
dot icon04/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon03/09/2020
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 2020-08-03
dot icon03/09/2020
Director's details changed for Mr Angel Antonov Mihaylov on 2020-09-03
dot icon15/05/2020
Registered office address changed from Unit 12, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL England to Unit 11 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 2020-05-15
dot icon23/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon26/02/2020
Statement of capital following an allotment of shares on 2018-03-22
dot icon24/01/2020
Director's details changed for Mr James Charles Watson on 2019-12-18
dot icon24/01/2020
Change of details for Mr James Charles Watson as a person with significant control on 2017-09-01
dot icon15/11/2019
Resolutions
dot icon14/11/2019
Confirmation statement made on 2019-08-31 with updates
dot icon11/11/2019
Statement of capital following an allotment of shares on 2018-09-01
dot icon11/11/2019
Change of share class name or designation
dot icon13/08/2019
Director's details changed for Mrs Lorena Daniela Chiorean Soldan on 2019-02-19
dot icon08/07/2019
Total exemption full accounts made up to 2018-08-31
dot icon02/04/2019
Director's details changed for Mrs Lorena Daniela Chirean Soldan on 2019-02-22
dot icon13/03/2019
Registered office address changed from Unit 11 Willow Park, Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU England to Unit 12, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2019-03-13
dot icon17/10/2018
Confirmation statement made on 2018-08-31 with updates
dot icon17/10/2018
Notification of James Charles Watson as a person with significant control on 2017-09-01
dot icon17/10/2018
Withdrawal of a person with significant control statement on 2018-10-17
dot icon26/09/2018
Previous accounting period shortened from 2018-09-30 to 2018-08-31
dot icon17/07/2018
Director's details changed for Mrs Lorena Daniela Chirean Soldan on 2018-07-16
dot icon09/07/2018
Director's details changed for Mr Angel Antonov Milhaylov on 2018-07-09
dot icon22/06/2018
Appointment of Mr Angel Antonov Milhaylov as a director on 2018-05-01
dot icon22/06/2018
Appointment of Mrs Lorena Daniela Chirean Soldan as a director on 2018-05-01
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-23
dot icon01/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon-16.25 % *

* during past year

Cash in Bank

£962,691.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.29M
-
0.00
1.15M
-
2022
10
1.11M
-
0.00
962.69K
-
2022
10
1.11M
-
0.00
962.69K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

1.11M £Descended-14.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

962.69K £Descended-16.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Charles Watson
Director
01/09/2017 - Present
9
Mrs Lorena Daniela Chiorean-Soldan
Director
01/05/2018 - Present
7
Mihaylov, Angel Antonov
Director
01/05/2018 - Present
4

Persons with Significant Control

3
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 BUILDING ENVELOPE SPECIALISTS LTD

AURORA BUILDING ENVELOPE SPECIALISTS LTD is an(a) Active company incorporated on 01/09/2017 with the registered office located at C/O A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA BUILDING ENVELOPE SPECIALISTS LTD?

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AURORA BUILDING ENVELOPE SPECIALISTS LTD is currently Active. It was registered on 01/09/2017 .

Where is AURORA BUILDING ENVELOPE SPECIALISTS LTD located?

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AURORA BUILDING ENVELOPE SPECIALISTS LTD is registered at C/O A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EX.

What does AURORA BUILDING ENVELOPE SPECIALISTS LTD do?

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AURORA BUILDING ENVELOPE SPECIALISTS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does AURORA BUILDING ENVELOPE SPECIALISTS LTD have?

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AURORA BUILDING ENVELOPE SPECIALISTS LTD had 10 employees in 2022.

What is the latest filing for AURORA BUILDING ENVELOPE SPECIALISTS LTD?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-31 with updates.