AURORA COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03623712

Incorporation date

28/08/1998

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1998)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2024

Application to strike the company off the register

View PDF (1 pages)

19/11/2024

Statement of capital on 2024-11-19

View PDF (3 pages)

11/11/2024

Second filing of Confirmation Statement dated 2019-08-28

View PDF (6 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Solvency Statement dated 31/08/24

View PDF (1 pages)

30/10/2024

Statement by Directors

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/01/2024

Termination of appointment of Caroline Anna, Paloma Grassaud as a secretary on 2023-12-13

View PDF (1 pages)

11/01/2024

Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (5 pages)

05/05/2023

Director's details changed for Mr Gideon Matthew Hale on 2023-05-05

View PDF (2 pages)

21/10/2022

Termination of appointment of Thomas David Heseltine as a director on 2022-10-21

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

15/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

01/09/2022

Secretary's details changed for Miss Caroline Anna, Paloma Grassaud on 2022-08-31

View PDF (1 pages)

31/08/2022

Director's details changed for Dr. Thomas David Heseltine on 2022-08-31

View PDF (2 pages)

31/08/2022

Director's details changed for Dr Norman Ronald Smith on 2022-08-31

View PDF (2 pages)

31/08/2022

Director's details changed for Mr Gideon Matthew Hale on 2022-08-31

View PDF (2 pages)

31/08/2022

Registered office address changed from Dove House Arcadia Avenue Finchley London N3 2JU England to Dove House Arcadia Avenue London N3 2JU on 2022-08-31

View PDF (1 pages)

22/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

30/11/2020

Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN to Dove House Arcadia Avenue Finchley London N3 2JU on 2020-11-30

View PDF (1 pages)

12/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

25/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

01/04/2020

Secretary's details changed for Miss Caroline Anna, Paloma Grassaud on 2020-02-14

View PDF (1 pages)

25/03/2020

Appointment of Miss Caroline Anna, Paloma Grassaud as a secretary on 2020-02-14

View PDF (2 pages)

25/03/2020

Termination of appointment of Paul Hardwick as a secretary on 2020-02-14

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (8 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

10/07/2019

Appointment of Mr Paul Hardwick as a secretary on 2019-07-02

View PDF (3 pages)

27/06/2019

Notification of Vision Rt Limited as a person with significant control on 2019-04-25

View PDF (4 pages)

20/06/2019

Withdrawal of a person with significant control statement on 2019-06-20

View PDF (3 pages)

10/06/2019

Appointment of Dr Norman Ronald Smith as a director on 2019-04-25

View PDF (2 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

08/06/2019

Change of share class name or designation

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (15 pages)

04/06/2019

Termination of appointment of Hugh Alistair Carr-Archer as a director on 2019-04-25

View PDF (1 pages)

04/06/2019

Termination of appointment of David Lee Scorer as a director on 2019-04-25

View PDF (1 pages)

04/06/2019

Termination of appointment of David Lee Scorer as a secretary on 2019-04-25

View PDF (2 pages)

04/06/2019

Termination of appointment of Helen Prentice as a director on 2019-04-25

View PDF (1 pages)

03/06/2019

Termination of appointment of Patrick Richard Usher as a director on 2019-04-25

View PDF (1 pages)

29/05/2019

Appointment of Mr Gideon Matthew Hale as a director on 2019-04-25

View PDF (2 pages)

02/01/2019

Statement by Directors

View PDF (1 pages)

02/01/2019

Statement of capital on 2019-01-02

View PDF (5 pages)

02/01/2019

Solvency Statement dated 27/11/18

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (40 pages)

30/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

12/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2017

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

View PDF (16 pages)

04/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (7 pages)

04/09/2017

Director's details changed for Mr Hugh Alistair Carr-Archer on 2017-08-01

View PDF (2 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (9 pages)

29/04/2016

Appointment of David Lee Scorer as a secretary on 2016-04-14

View PDF (3 pages)

26/04/2016

Termination of appointment of Hugh Alastair Carr Archer as a secretary on 2016-04-14

View PDF (2 pages)

04/04/2016

Appointment of Dr. Thomas David Heseltine as a director on 2016-04-01

View PDF (3 pages)

04/04/2016

Appointment of David Lee Scorer as a director on 2016-04-01

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (9 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (9 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (9 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (9 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/12/2011

Registered office address changed from Aurora House, Mere Farm Business Complex, Redhouse Lane, Hannington Northamptonshire NN6 9SZ on 2011-12-13

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (9 pages)

23/02/2011

Resolutions

View PDF (14 pages)

14/01/2011

Termination of appointment of Roger Brown as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (10 pages)

22/09/2010

Director's details changed for Mr Hugh Alistair Carr-Archer on 2010-08-28

View PDF (2 pages)

22/09/2010

Director's details changed for Patrick Richard Usher on 2010-08-28

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Hugh Alastair Carr Archer on 2010-08-28

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/09/2009

Return made up to 28/08/09; full list of members

View PDF (16 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/01/2009

Appointment terminated director geoffrey wainwright

View PDF (1 pages)

16/12/2008

Director appointed helen prentice

View PDF (2 pages)

19/09/2008

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

View PDF (16 pages)

12/05/2008

Director appointed geoffrey wainwright

View PDF (1 pages)

02/05/2008

Appointment terminated director david houghton

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/09/2007

Return made up to 28/08/07; no change of members

View PDF (8 pages)

04/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

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

View PDF (10 pages)

27/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

11/10/2005

Return made up to 28/08/05; change of members

View PDF (9 pages)

29/09/2005

Ad 31/03/05--------- £ si [email protected]=1 £ ic 29910/29911

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Ad 15/10/04-31/10/04 £ si [email protected]=3 £ ic 29907/29910

View PDF (2 pages)

22/03/2005

Ad 02/09/04--------- £ si [email protected]=13 £ ic 29894/29907

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

21/09/2004

Return made up to 28/08/04; change of members

View PDF (9 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 28/08/03; full list of members

View PDF (11 pages)

23/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

14/08/2003

Ad 01/06/03-30/06/03 £ si [email protected]=5 £ ic 153/158

View PDF (2 pages)

14/08/2003

Ad 30/03/03--------- £ si [email protected] £ ic 153/153

View PDF (2 pages)

14/08/2003

Ad 05/09/02--------- £ si [email protected]=9 £ ic 144/153

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: elgin house billing road northampton NN1 5AU

View PDF (1 pages)

23/09/2002

Return made up to 28/08/02; full list of members

View PDF (16 pages)

19/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

18/06/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: c/o howard watson smith st giles house 15-21 victoria rd milton keynes MK2 2NG

View PDF (1 pages)

07/09/2001

Return made up to 28/08/01; full list of members

View PDF (9 pages)

07/09/2001

Ad 15/12/00--------- £ si [email protected] £ ic 406/406

View PDF (2 pages)

07/09/2001

Ad 12/06/01--------- £ si [email protected]=4 £ ic 402/406

View PDF (2 pages)

07/09/2001

Ad 08/06/01--------- £ si [email protected]=76 £ ic 326/402

View PDF (4 pages)

07/09/2001

Ad 10/01/01--------- £ si [email protected]=15 £ ic 311/326

View PDF (2 pages)

07/09/2001

Ad 08/01/01--------- £ si [email protected]=27 £ ic 284/311

View PDF (2 pages)

07/09/2001

Ad 03/01/01--------- £ si [email protected]=10 £ ic 274/284

View PDF (2 pages)

07/09/2001

Ad 17/12/00--------- £ si [email protected] £ ic 274/274

View PDF (2 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (23 pages)

26/06/2001

Conve 08/06/01

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (3 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/02/2001

Resolutions

View PDF (0 pages)

16/02/2001

Resolutions

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 28/08/00; full list of members

View PDF (13 pages)

06/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/06/2000

Ad 11/05/00--------- £ si [email protected]=8 £ ic 266/274

View PDF (2 pages)

26/05/2000

Ad 27/04/00--------- £ si [email protected]=5 £ ic 261/266

View PDF (2 pages)

26/05/2000

Ad 28/04/00--------- £ si [email protected] £ ic 261/261

View PDF (2 pages)

26/05/2000

Ad 08/05/00--------- £ si [email protected]=4 £ ic 257/261

View PDF (2 pages)

26/05/2000

Ad 10/05/00--------- £ si [email protected]=1 £ ic 256/257

View PDF (2 pages)

18/04/2000

Ad 04/04/00--------- £ si [email protected] £ ic 256/256

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/03/2000

Ad 04/02/00--------- £ si [email protected] £ ic 256/256

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Ad 31/01/00--------- £ si [email protected]=7 £ ic 249/256

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Ad 04/01/00--------- £ si [email protected]=4 £ ic 245/249

View PDF (2 pages)

18/01/2000

Ad 22/12/99--------- £ si [email protected]=4 £ ic 241/245

View PDF (2 pages)

20/10/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

12/10/1999

Ad 01/10/99--------- £ si 138@1=138 £ ic 103/241

View PDF (2 pages)

07/10/1999

Ad 25/09/99--------- £ si [email protected]=1 £ ic 102/103

View PDF (2 pages)

07/10/1999

Ad 15/09/99--------- £ si [email protected]=1 £ ic 101/102

View PDF (2 pages)

07/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

07/10/1999

Ad 27/08/99--------- £ si [email protected]=1 £ ic 83/84

View PDF (2 pages)

30/06/1999

Ad 26/05/99--------- £ si [email protected]=9 £ ic 74/83

View PDF (2 pages)

10/06/1999

Ad 13/05/99--------- £ si [email protected]=9 £ ic 65/74

View PDF (2 pages)

10/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

10/06/1999

Resolutions

View PDF (1 pages)

12/04/1999

Ad 29/03/99--------- £ si [email protected]=3 £ ic 62/65

View PDF (2 pages)

08/03/1999

Ad 26/02/99--------- £ si [email protected]=3 £ ic 59/62

View PDF (2 pages)

04/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Resolutions

View PDF (1 pages)

29/12/1998

Ad 04/12/98--------- £ si 19@1=19 £ ic 40/59

View PDF (2 pages)

29/12/1998

Ad 02/12/98--------- £ si 21@1=21 £ ic 19/40

View PDF (2 pages)

29/12/1998

Ad 03/12/98--------- £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

20/11/1998

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Ad 15/10/98--------- £ si 16@1=16 £ ic 2/18

View PDF (0 pages)

30/10/1998

Registered office changed on 30/10/98 from: merlin place milton road cambridge cambridgeshire CB4 4DP

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (3 pages)

19/10/1998

£ nc 100/1000000 14/10/98

View PDF (1 pages)

28/08/1998

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/08/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
11
344.13K
-
0.00
62.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Smith, Norman Ronald, Dr	Director	25/04/2019 - Present	4
Heseltine, Thomas David, Dr	Director	01/04/2016 - 21/10/2022	1
Hale, Gideon Matthew	Director	25/04/2019 - Present	3
Lyons, Stuart Randolph	Director	12/01/2000 - 31/12/2003	26
Brown, Roger Thomas	Director	06/07/2005 - 20/12/2010	15

Persons with Significant Control

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

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Description

About AURORA COMPUTER SERVICES LIMITED

AURORA COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 28/08/1998 with the registered office located at Dove House, Arcadia Avenue, London N3 2JU. There are currently 3 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 COMPUTER SERVICES LIMITED?

AURORA COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 28/08/1998 and dissolved on 27/01/2026.

Where is AURORA COMPUTER SERVICES LIMITED located?

AURORA COMPUTER SERVICES LIMITED is registered at Dove House, Arcadia Avenue, London N3 2JU.

What does AURORA COMPUTER SERVICES LIMITED do?

AURORA COMPUTER SERVICES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AURORA COMPUTER SERVICES LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.