AURORA ELECTRONICS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03826824

Incorporation date

16/08/1999

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

22/01/2026

Liquidators' statement of receipts and payments to 2025-11-22

View PDF (9 pages)

21/01/2025

Liquidators' statement of receipts and payments to 2024-11-22

View PDF (17 pages)

18/01/2024

Liquidators' statement of receipts and payments to 2023-11-22

View PDF (17 pages)

23/01/2023

Liquidators' statement of receipts and payments to 2022-11-22

View PDF (17 pages)

26/11/2021

Registered office address changed from Units 1 & 2 Shires Industrial Estate Lichfield WS14 9AZ England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2021-11-26

View PDF (2 pages)

26/11/2021

Resolutions

View PDF (1 pages)

26/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2021

Declaration of solvency

View PDF (5 pages)

17/11/2021

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

13/09/2021

Termination of appointment of Andrew James Cummings as a director on 2021-09-01

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

29/07/2021

Cessation of Richard Paul Kinch as a person with significant control on 2021-07-29

View PDF (1 pages)

06/07/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

25/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

12/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

12/09/2018

Registered office address changed from Unit 2 Shires Industrial Estate Essington Close Lichfield Staffordshire WS14 9AZ to Units 1 & 2 Shires Industrial Estate Lichfield WS14 9AZ on 2018-09-12

View PDF (1 pages)

12/09/2018

Notification of Richard Kinch as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2018

Cessation of Richard Paul Kinch as a person with significant control on 2017-09-25

View PDF (1 pages)

28/08/2018

Notification of Julie Karen Kinch as a person with significant control on 2017-09-25

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

29/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

24/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

23/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

05/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

03/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (11 pages)

23/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

09/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (11 pages)

19/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

19/08/2011

Director's details changed for Andrew James Cummings on 2010-09-13

View PDF (2 pages)

19/08/2011

Secretary's details changed for Julie Karen Kinch on 2010-09-13

View PDF (2 pages)

19/08/2011

Director's details changed for Julie Karen Kinch on 2010-09-13

View PDF (2 pages)

18/08/2011

Director's details changed for Richard Paul Kinch on 2010-09-13

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

14/09/2010

Registered office address changed from Unit 2 Shires Industrial Estate Essington Close Lichfield Staffordshire WS14 9BW on 2010-09-14

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/10/2009

Director's details changed for Richard Paul Kinch on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Andrew James Cummings on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Julie Karen Kinch on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Julie Karen Kinch on 2009-10-12

View PDF (1 pages)

20/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

29/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

26/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

29/08/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

19/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

06/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

21/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/11/2004

New director appointed

View PDF (2 pages)

27/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

13/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

16/04/2003

Registered office changed on 16/04/03 from: unit 4 crossfield industrial estate crossfield road lichfield staffordshire WS13 6RJ

View PDF (1 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

12/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

11/12/2000

Registered office changed on 11/12/00 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

13/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

09/03/2000

Ad 07/02/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Nc inc already adjusted 07/02/00

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (2 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1999

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£514,558.00

Business linkages

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Confirmation

Last made up date

30/10/2021

Next confirmation date

16/08/2022

Last change occurred

30/10/2021

Accounts

Total Exemption Full

Last made up date

30/10/2021

Next account date

30/10/2022

Next due on

30/07/2023

See more events →

Financial Ratios

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

2021
7
464.23K
-
0.00
514.56K
-

2021
7
464.23K
-
0.00
514.56K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

464.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

514.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	16/08/1999 - 20/10/1999	503
GW INCORPORATIONS LIMITED	Corporate Director	16/08/1999 - 20/10/1999	565
Kinch, Richard Paul	Director	21/10/1999 - Present	2
Mrs Julie Karen Kinch	Director	21/10/1999 - Present	-
Kinch, Julie Karen	Secretary	20/10/1999 - Present	1

Persons with Significant Control

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

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Description

About AURORA ELECTRONICS (UK) LIMITED

AURORA ELECTRONICS (UK) LIMITED is an(a) Liquidation company incorporated on 16/08/1999 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA ELECTRONICS (UK) LIMITED?

AURORA ELECTRONICS (UK) LIMITED is currently Liquidation. It was registered on 16/08/1999 .

Where is AURORA ELECTRONICS (UK) LIMITED located?

AURORA ELECTRONICS (UK) LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does AURORA ELECTRONICS (UK) LIMITED do?

AURORA ELECTRONICS (UK) LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

How many employees does AURORA ELECTRONICS (UK) LIMITED have?

AURORA ELECTRONICS (UK) LIMITED had 7 employees in 2021.

What is the latest filing for AURORA ELECTRONICS (UK) LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2025-11-22.