AURORA NMS LIMITED

Q: What is the latest filing for AURORA NMS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-09 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

05/01/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

02/12/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Registered office address changed from Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN Scotland to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 2025-06-30

View PDF (1 pages)

05/02/2025

Appointment of Mr Brett Kenneth Raeside as a director on 2025-02-05

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (11 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (27 pages)

29/01/2024

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

22/12/2023

Registration of charge SC5537830001, created on 2023-12-21

View PDF (24 pages)

09/11/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

13/09/2023

Appointment of Mr Thomas Adam Smith as a director on 2023-09-05

View PDF (2 pages)

13/09/2023

Appointment of Mr David Michael Duguid as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

05/09/2023

Cessation of Alasdair Noble as a person with significant control on 2023-08-25

View PDF (1 pages)

05/09/2023

Appointment of Mr Douglas Hunter Duguid as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Appointment of Mr Michael Andrew Buchan as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 2023-09-05

View PDF (1 pages)

05/09/2023

Notification of Aurora Energy Services Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

29/05/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
2
23.64K
234.06K
0.00
-
210.42K
-
-
-
-
-

2022
3
-16.01K
174.67K
0.00
-
190.68K
-
-
-
-
-

2023
2
93.65K
-
0.00
-
-
-
-
-
-
-

2023
2
93.65K
-
0.00
-
-
-
-
-
-
-

2023

Employees

2 -33 % *

Net Assets(GBP)

93.65K £684.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AURORA NMS LIMITED

AURORA NMS LIMITED is an Active company incorporated on 05/01/2017 with the registered office located at Aurora House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN. There are currently 6 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 NMS LIMITED?

AURORA NMS LIMITED is currently Active. It was registered on 05/01/2017 .

Where is AURORA NMS LIMITED located?

AURORA NMS LIMITED is registered at Aurora House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN.

What does AURORA NMS LIMITED do?

AURORA NMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AURORA NMS LIMITED have?

AURORA NMS LIMITED had 2 employees in 2023.

What is the latest filing for AURORA NMS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-09 with no updates.