AURORA CONSULTING LIMITED

Key Data

Status

Liquidation

Company No.

04343526

Incorporation date

20/12/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2001)

21/08/2025

Declaration of solvency

View PDF (5 pages)

21/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2025

Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2025-08-21

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

21/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

09/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

14/04/2021

Director's details changed for Mr Paul David Francis on 2021-04-14

View PDF (2 pages)

14/04/2021

Change of details for Mr Paul David Francis as a person with significant control on 2021-04-14

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

04/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

27/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

20/05/2019

Termination of appointment of Pauline Jane Carter as a director on 2019-05-15

View PDF (1 pages)

20/05/2019

Termination of appointment of Colin Beverley Carter as a secretary on 2019-05-15

View PDF (1 pages)

20/05/2019

Appointment of Dr Patrick John Wright as a secretary on 2019-05-15

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

20/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

09/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

10/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

19/05/2016

Resolutions

View PDF (1 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (5 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

02/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

21/09/2015

Director's details changed for Colin Beverley Carter on 2015-09-09

View PDF (2 pages)

21/09/2015

Secretary's details changed for Colin Beverley Carter on 2015-09-09

View PDF (1 pages)

21/09/2015

Director's details changed for Pauline Jane Carter on 2015-09-09

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (8 pages)

15/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

27/11/2013

Director's details changed for Colin Beverley Carter on 2013-10-22

View PDF (2 pages)

27/11/2013

Director's details changed for Pauline Jane Carter on 2013-10-22

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

04/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (8 pages)

02/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

29/07/2010

Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 2010-07-29

View PDF (1 pages)

19/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

25/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

17/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

08/01/2007

Return made up to 20/12/06; no change of members

View PDF (3 pages)

13/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (4 pages)

13/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

30/12/2004

Return made up to 20/12/04; full list of members

View PDF (9 pages)

07/12/2004

Ad 16/11/04--------- £ si 9900@1=9900 £ ic 2200/12100

View PDF (2 pages)

02/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

29/04/2004

Ad 08/04/04--------- £ si 1000@1=1000 £ ic 1200/2200

View PDF (2 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

07/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

03/04/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

23/12/2002

Ad 29/11/02--------- £ si 300@1=300 £ ic 900/1200

View PDF (2 pages)

23/12/2002

Nc inc already adjusted 28/11/02

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (1 pages)

30/07/2002

Ad 11/07/02--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

20/06/2002

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/12/2025

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
329.24K
-
0.00
344.15K
-

2022
6
328.15K
-
0.00
250.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
STL SECRETARIES LTD.	Nominee Secretary	20/12/2001 - 20/12/2001	580
STL DIRECTORS LTD.	Nominee Director	20/12/2001 - 20/12/2001	740
Mr Paul David Francis	Director	01/03/2004 - Present	-
Dr Patrick John Wright	Director	03/03/2003 - Present	1
Wright, Patrick John, Dr	Secretary	15/05/2019 - Present	-

Persons with Significant Control

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

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11/05/2007

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Description

About AURORA CONSULTING LIMITED

AURORA CONSULTING LIMITED is an(a) Liquidation company incorporated on 20/12/2001 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 4 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 CONSULTING LIMITED?

AURORA CONSULTING LIMITED is currently Liquidation. It was registered on 20/12/2001 .

Where is AURORA CONSULTING LIMITED located?

AURORA CONSULTING LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does AURORA CONSULTING LIMITED do?

AURORA CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AURORA CONSULTING LIMITED?

The latest filing was on 21/08/2025: Declaration of solvency.