AURORA GRAPHICS AND DISPLAYS LIMITED

Key Data

Status

Active

Company No.

04976417

Incorporation date

25/11/2003

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

04/03/2026

Director's details changed for Mr Daniel Stearn on 2026-01-01

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Michael John Stearn as a director on 2024-12-30

View PDF (1 pages)

25/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/07/2024

Director's details changed for Mr Daniel Stearn on 2024-07-02

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

11/12/2023

Cessation of Michael John Stearn as a person with significant control on 2023-08-21

View PDF (1 pages)

11/12/2023

Cessation of Jane Patricia Stearn as a person with significant control on 2023-08-21

View PDF (1 pages)

11/12/2023

Notification of Aurora Graphics Holdings Ltd as a person with significant control on 2023-08-21

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

08/09/2023

Termination of appointment of Jane Patricia Stearn as a secretary on 2023-08-31

View PDF (1 pages)

08/09/2023

Termination of appointment of Jane Patricia Stearn as a director on 2023-08-31

View PDF (1 pages)

08/09/2023

Appointment of Mr Daniel Stearn as a director on 2023-08-31

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

08/01/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

22/12/2017

Change of details for Mr Michael John Stearn as a person with significant control on 2017-12-01

View PDF (2 pages)

22/12/2017

Change of details for Mrs Jane Patricia Stearn as a person with significant control on 2017-12-01

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

15/05/2017

Director's details changed for Mrs Jane Patricia Stearn on 2017-05-12

View PDF (2 pages)

12/05/2017

Secretary's details changed for Mrs Jane Patricia Stearn on 2017-05-12

View PDF (1 pages)

12/05/2017

Director's details changed for Mrs Jane Patricia Stearn on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Mr Michael John Stearn on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Mr Michael John Stearn on 2017-05-12

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 19 Gravelly Lane Industrial Park Erdington Birmingham to Unit 7 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8HZ on 2017-05-12

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (6 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

03/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Jane Patricia Stearn on 2009-12-25

View PDF (2 pages)

04/01/2010

Director's details changed for Michael John Stearn on 2009-12-25

View PDF (2 pages)

04/01/2010

Secretary's details changed for Jane Patricia Stearn on 2009-12-25

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/01/2009

Return made up to 25/12/08; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

07/01/2008

Return made up to 25/12/07; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/09/2007

Registered office changed on 07/09/07 from: unit 19 gravelly lane industrial park erdington birmingham

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: 7 water court 10D st pauls square birmingham west midlands B3 1HP

View PDF (1 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Registered office changed on 05/01/05 from: 31 larks rise cleobury mortimer shropshire DY14 8JJ

View PDF (1 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

24/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/02/2004

Ad 25/11/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

27/01/2004

Resolutions

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27/01/2004

Resolutions

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27/01/2004

Resolutions

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2004

Registered office changed on 24/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
27
958.27K
-
0.00
377.23K
-

2022
25
1.19M
-
0.00
889.14K
-

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
Stearn, Daniel	Director	31/08/2023 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	25/11/2003 - 25/11/2003	9963
Mrs Jane Patricia Stearn	Director	25/11/2003 - 31/08/2023	3
Mr Michael John Stearn	Director	25/11/2003 - 30/12/2024	5

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AURORA GRAPHICS AND DISPLAYS LIMITED

AURORA GRAPHICS AND DISPLAYS LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at Unit 7 Gravelly Industrial Park, Erdington, Birmingham, West Midlands B24 8HZ. There is currently 1 active director 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 GRAPHICS AND DISPLAYS LIMITED?

AURORA GRAPHICS AND DISPLAYS LIMITED is currently Active. It was registered on 25/11/2003 .

Where is AURORA GRAPHICS AND DISPLAYS LIMITED located?

AURORA GRAPHICS AND DISPLAYS LIMITED is registered at Unit 7 Gravelly Industrial Park, Erdington, Birmingham, West Midlands B24 8HZ.

What does AURORA GRAPHICS AND DISPLAYS LIMITED do?

AURORA GRAPHICS AND DISPLAYS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for AURORA GRAPHICS AND DISPLAYS LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mr Daniel Stearn on 2026-01-01.