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AURORA ENERGY RESOURCES LIMITED

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AURORA ENERGY RESOURCES LIMITED

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Key Data

Status

Active

Company No.

SC335749

Incorporation date

03/01/2008

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 03/01/2008)
dot icon14/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon14/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (5 pages)
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-11-07
View PDF (4 pages)
dot icon30/12/2024
Resolutions
View PDF (1 pages)
dot icon30/12/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon26/06/2024
Termination of appointment of Ian Patrick Roche as a director on 2024-05-01
View PDF (1 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon20/12/2023
Termination of appointment of Laurence William Kinch as a director on 2023-12-13
View PDF (1 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2022
Termination of appointment of Margaret Elaine Fergus Stoddart as a director on 2022-06-30
View PDF (1 pages)
dot icon29/09/2022
Termination of appointment of Kenneth George Mchattie as a director on 2022-06-30
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon04/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon01/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon29/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon07/11/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/08/2018
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18
View PDF (1 pages)
dot icon23/08/2018
Cessation of Lj Capital Ltd as a person with significant control on 2018-07-18
View PDF (1 pages)
dot icon09/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon23/03/2018
Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 2018-03-23
View PDF (1 pages)
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (8 pages)
dot icon27/02/2018
Memorandum and Articles of Association
View PDF (29 pages)
dot icon27/02/2018
Resolutions
View PDF (2 pages)
dot icon21/02/2018
Sub-division of shares on 2018-01-31
View PDF (4 pages)
dot icon13/02/2018
Memorandum and Articles of Association
View PDF (29 pages)
dot icon13/02/2018
Resolutions
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (6 pages)
dot icon11/05/2016
Statement of capital following an allotment of shares on 2015-05-26
View PDF (4 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/02/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (19 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-26
View PDF (4 pages)
dot icon02/06/2015
Resolutions
View PDF (30 pages)
dot icon20/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/06/2014
Memorandum and Articles of Association
View PDF (29 pages)
dot icon27/06/2014
Resolutions
View PDF (8 pages)
dot icon26/06/2014
Memorandum and Articles of Association
View PDF (29 pages)
dot icon26/06/2014
Resolutions
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Director's details changed for Tristan Paul Cutler on 2014-01-01
View PDF (2 pages)
dot icon20/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (4 pages)
dot icon10/12/2013
Appointment of Tristan Paul Cutler as a director
View PDF (3 pages)
dot icon10/12/2013
Resolutions
View PDF (28 pages)
dot icon10/12/2013
Resolutions
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon04/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon04/08/2010
Resolutions
View PDF (1 pages)
dot icon28/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Margaret Elaine Fergus Stoddart on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Kenneth George Mchattie on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Ian Roche on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Laurence William Kinch on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Laurence William Kinch on 2008-03-30
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Laurence William Kinch on 2008-03-30
View PDF (1 pages)
dot icon15/12/2009
Secretary's details changed for Nicola Hamilton on 2009-10-23
View PDF (1 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
View PDF (1 pages)
dot icon06/02/2009
Return made up to 03/01/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Appointment terminated director md directors LIMITED
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated secretary md secretaries LIMITED
View PDF (1 pages)
dot icon25/01/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/10/2008
Director appointed margaret elaine fergus stoddart
View PDF (2 pages)
dot icon28/10/2008
Director appointed ian roche
View PDF (2 pages)
dot icon09/06/2008
Director appointed laurence william kinch
View PDF (3 pages)
dot icon09/06/2008
Secretary appointed nicola hamilton
View PDF (2 pages)
dot icon09/06/2008
Director appointed kenneth george mchattie
View PDF (3 pages)
dot icon09/06/2008
Registered office changed on 09/06/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
View PDF (1 pages)
dot icon05/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2008
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-4.27 % *

* during past year

Cash in Bank

£1,580,198.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
517.93K
-
0.00
1.65M
-
2023
3
413.66K
-
0.00
1.58M
-
2023
3
413.66K
-
0.00
1.58M
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

413.66K £Descended-20.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.58M £Descended-4.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AURORA ENERGY RESOURCES LIMITED

AURORA ENERGY RESOURCES LIMITED is an(a) Active company incorporated on 03/01/2008 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA ENERGY RESOURCES LIMITED?

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AURORA ENERGY RESOURCES LIMITED is currently Active. It was registered on 03/01/2008 .

Where is AURORA ENERGY RESOURCES LIMITED located?

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AURORA ENERGY RESOURCES LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does AURORA ENERGY RESOURCES LIMITED do?

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AURORA ENERGY RESOURCES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does AURORA ENERGY RESOURCES LIMITED have?

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AURORA ENERGY RESOURCES LIMITED had 3 employees in 2023.

What is the latest filing for AURORA ENERGY RESOURCES LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.