AURORA CONSTRUCTION CONSULTANCY LTD

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AURORA CONSTRUCTION CONSULTANCY LTD

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Key Data

Status

Active

Company No.

11226291

Incorporation date

26/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 The Close, Norwich NR1 4DSCopy
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Latest events (Record since 26/02/2018)
dot icon11/02/2026
Change of details for Mr James Heslop Pearce as a person with significant control on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Mark Robert Durrant on 2026-02-10
dot icon10/02/2026
Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 2026-02-10
dot icon10/02/2026
Change of details for Mr Mark Robert Durrant as a person with significant control on 2026-02-10
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon13/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon12/06/2024
Confirmation statement made on 2024-06-11 with updates
dot icon09/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon02/08/2023
Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2023-08-02
dot icon12/06/2023
Confirmation statement made on 2023-06-11 with updates
dot icon17/05/2023
Director's details changed for Mr James Heslop Pearce on 2023-05-17
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon15/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon20/05/2021
Resolutions
dot icon07/04/2021
Appointment of Mr Mark Robert Durrant as a director on 2021-04-07
dot icon07/04/2021
Notification of Mark Robert Durrant as a person with significant control on 2021-03-30
dot icon07/04/2021
Notification of James Heslop Pearce as a person with significant control on 2021-03-30
dot icon07/04/2021
Cessation of Aurora Cc Holdings Limited as a person with significant control on 2021-03-30
dot icon07/04/2021
Resolutions
dot icon01/04/2021
Resolutions
dot icon13/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon15/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon01/10/2019
Termination of appointment of Susan Christine Pearce as a director on 2019-10-01
dot icon01/10/2019
Termination of appointment of Timothy Graham Lunt as a director on 2019-06-01
dot icon11/06/2019
Confirmation statement made on 2019-06-11 with updates
dot icon11/06/2019
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 9-10 Plowright Place Swaffham PE37 7LQ on 2019-06-11
dot icon04/06/2019
Termination of appointment of Ct Secretaries Ltd. as a secretary on 2019-06-04
dot icon19/03/2019
Confirmation statement made on 2019-02-25 with updates
dot icon18/03/2019
Cessation of James Heslop Pearce as a person with significant control on 2018-06-29
dot icon18/03/2019
Cessation of Timothy Graham Lunt as a person with significant control on 2018-06-29
dot icon23/11/2018
Appointment of Mrs Susan Christine Pearce as a director on 2018-11-23
dot icon26/09/2018
Current accounting period extended from 2019-02-28 to 2019-04-30
dot icon18/09/2018
Notification of Aurora Cc Holdings Limited as a person with significant control on 2018-06-29
dot icon31/08/2018
Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 2018-08-31
dot icon26/02/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-78.63 % *

* during past year

Cash in Bank

£6,609.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
39.61K
-
0.00
30.43K
-
2022
2
53.78K
-
0.00
30.93K
-
2023
2
45.54K
-
0.00
6.61K
-
2023
2
45.54K
-
0.00
6.61K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

45.54K £Descended-15.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.61K £Descended-78.63 % *

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
Susan Christine Pearce
Director
23/11/2018 - 01/10/2019
3
Mr Timothy Graham Lunt
Director
26/02/2018 - 01/06/2019
7
CT SECRETARIES LTD.
Corporate Secretary
26/02/2018 - 04/06/2019
769
Mr James Heslop Pearce
Director
26/02/2018 - Present
9
Durrant, Mark Robert
Director
07/04/2021 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AURORA CONSTRUCTION CONSULTANCY LTD

AURORA CONSTRUCTION CONSULTANCY LTD is an(a) Active company incorporated on 26/02/2018 with the registered office located at 13 The Close, Norwich NR1 4DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA CONSTRUCTION CONSULTANCY LTD?

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AURORA CONSTRUCTION CONSULTANCY LTD is currently Active. It was registered on 26/02/2018 .

Where is AURORA CONSTRUCTION CONSULTANCY LTD located?

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AURORA CONSTRUCTION CONSULTANCY LTD is registered at 13 The Close, Norwich NR1 4DS.

What does AURORA CONSTRUCTION CONSULTANCY LTD do?

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AURORA CONSTRUCTION CONSULTANCY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AURORA CONSTRUCTION CONSULTANCY LTD have?

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AURORA CONSTRUCTION CONSULTANCY LTD had 2 employees in 2023.

What is the latest filing for AURORA CONSTRUCTION CONSULTANCY LTD?

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The latest filing was on 11/02/2026: Change of details for Mr James Heslop Pearce as a person with significant control on 2026-02-10.