AURORA COMPANY SECRETARIAL SERVICES LIMITED

Q: What is the latest filing for AURORA COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 27/12/2022: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

05163911

Incorporation date

28/06/2004

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

27/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Mark Comiskey as a secretary on 2018-12-23

View PDF (1 pages)

04/02/2019

Termination of appointment of Mark Comiskey as a director on 2018-12-23

View PDF (1 pages)

02/01/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

10/09/2018

Appointment of Mark Comiskey as a secretary on 2018-08-13

View PDF (2 pages)

10/09/2018

Appointment of Mark Comiskey as a director on 2018-08-13

View PDF (2 pages)

28/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

15/08/2018

Resolutions

View PDF (3 pages)

13/08/2018

Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/08/2017

Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

03/08/2017

Notification of Aurora Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

20/05/2016

Termination of appointment of Muiris O'connell as a secretary on 2016-04-29

View PDF (1 pages)

20/05/2016

Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29

View PDF (2 pages)

04/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

24/03/2011

Termination of appointment of Jean Wallace as a director

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

28/06/2010

Secretary's details changed for Mr Muiris O'connell on 2010-01-01

View PDF (1 pages)

28/06/2010

Director's details changed for Kevin Ronald Bell on 2010-01-01

View PDF (2 pages)

28/06/2010

Director's details changed for Jean Wallace on 2010-01-01

View PDF (2 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/06/2008

Secretary's change of particulars / muiris o'connell / 01/01/2008

View PDF (1 pages)

20/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/06/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

17/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

AURORA COMPANY SECRETARIAL SERVICES LIMITED has not submitted financial statements

AURORA COMPANY SECRETARIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AURORA COMPANY SECRETARIAL SERVICES LIMITED

AURORA COMPANY SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at 6 Little Burrow, Welwyn Garden City AL7 4SW. 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 COMPANY SECRETARIAL SERVICES LIMITED?

AURORA COMPANY SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/06/2004 and dissolved on 27/12/2022.

Where is AURORA COMPANY SECRETARIAL SERVICES LIMITED located?

AURORA COMPANY SECRETARIAL SERVICES LIMITED is registered at 6 Little Burrow, Welwyn Garden City AL7 4SW.

What does AURORA COMPANY SECRETARIAL SERVICES LIMITED do?

AURORA COMPANY SECRETARIAL SERVICES LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AURORA COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.