AURORA PROJECTS (UK) LTD.

Q: What is the latest filing for AURORA PROJECTS (UK) LTD.?

The latest filing was on 17/10/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/11/2000

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

17/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

16/04/2024

Administrator's progress report

View PDF (27 pages)

11/10/2023

Administrator's progress report

View PDF (24 pages)

11/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

13/04/2023

Administrator's progress report

View PDF (29 pages)

01/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

25/10/2022

Statement of affairs with form AM02SOA

View PDF (11 pages)

12/10/2022

Statement of administrator's proposal

View PDF (40 pages)

12/09/2022

Registered office address changed from Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2022-09-12

View PDF (2 pages)

12/09/2022

Appointment of an administrator

View PDF (3 pages)

08/04/2022

Registered office address changed from 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW England to Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW on 2022-04-08

View PDF (1 pages)

24/02/2022

Registration of charge 041134280005, created on 2022-02-10

View PDF (16 pages)

23/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01

View PDF (1 pages)

10/03/2021

Registered office address changed from Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL England to 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW on 2021-03-10

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

21/01/2021

Resolutions

View PDF (3 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2021

Registration of charge 041134280004, created on 2020-12-23

View PDF (26 pages)

29/12/2020

Registration of charge 041134280003, created on 2020-12-23

View PDF (26 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/11/2020

Termination of appointment of Tomas Kavanagh as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Appointment of Mr Steve Smith as a director on 2020-10-30

View PDF (2 pages)

10/08/2020

Registration of charge 041134280002, created on 2020-07-30

View PDF (23 pages)

19/02/2020

Appointment of Mr Tomas Kavanagh as a director on 2020-01-28

View PDF (2 pages)

29/01/2020

Termination of appointment of Kevin Ronald Bell as a director on 2020-01-28

View PDF (1 pages)

29/01/2020

Appointment of Mr Ran Oren as a director on 2020-01-28

View PDF (2 pages)

16/01/2020

Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL on 2020-01-16

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

16/08/2018

Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-13

View PDF (2 pages)

13/08/2018

Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/08/2017

Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

29/04/2016

Appointment of Miss Emily Louise Seiorse as a secretary on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Muiris O'connell as a secretary on 2016-04-29

View PDF (1 pages)

11/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

24/03/2011

Termination of appointment of Jean Wallace as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Kevin Ronald Bell on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Jean Wallace on 2009-11-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Muiris O'connell on 2009-11-01

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

23/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

23/11/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

24/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Return made up to 23/11/04; full list of members

View PDF (3 pages)

04/11/2004

Registered office changed on 04/11/04 from: unit 1 apex park burrowfields welwyn garden city hertfordshire AL7 4SW

View PDF (1 pages)

26/10/2004

Ad 19/10/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

16/04/2004

Registered office changed on 16/04/04 from: bridge works bridgefields welwyn garden city hertfordshire AL7 1RX

View PDF (1 pages)

03/12/2003

Return made up to 23/11/03; no change of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: unit B1 the courtyard alban park hatfield road st. Albans hertfordshire AL4 0LA

View PDF (1 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

05/12/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Registered office changed on 22/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Next statement date

23/11/2022

Last statement dated

31/12/2019View PDF

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Financial Ratios

AURORA PROJECTS (UK) LTD. has not submitted financial statements

AURORA PROJECTS (UK) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AURORA PROJECTS (UK) LTD.

AURORA PROJECTS (UK) LTD. is an(a) Dissolved company incorporated on 23/11/2000 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There is currently no 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 PROJECTS (UK) LTD.?

AURORA PROJECTS (UK) LTD. is currently Dissolved. It was registered on 23/11/2000 and dissolved on 17/10/2024.

Where is AURORA PROJECTS (UK) LTD. located?

AURORA PROJECTS (UK) LTD. is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does AURORA PROJECTS (UK) LTD. do?

AURORA PROJECTS (UK) LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AURORA PROJECTS (UK) LTD.?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.