AURORA SWANSEA MARINA LIMITED

Key Data

Status

Active

Company No.

07296769

Incorporation date

28/06/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2010)

06/01/2026

Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.

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06/01/2026

Information not on the register a notification of the termination of a director was removed on 06/01/2025 as it is no longer considered to form part of the register

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18/11/2025

Appointment of Mr Jeffrey Wade as a director on 2025-10-24

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24/10/2025

Termination of appointment of Jeffrey Wade as a director on 2025-10-24

View PDF (1 pages)

15/08/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

12/05/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-05-01

View PDF (2 pages)

12/05/2025

Registered office address changed from C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP Wales to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-05-12

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

24/01/2025

Termination of appointment of Philip Anthony Schwarz as a director on 2025-01-11

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (8 pages)

14/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

10/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (7 pages)

21/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

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22/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (8 pages)

26/07/2021

Appointment of Mr John O'connor as a director on 2021-07-23

View PDF (2 pages)

23/03/2021

Termination of appointment of Michael Harcourt as a director on 2021-03-12

View PDF (1 pages)

13/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (7 pages)

27/01/2020

Appointment of Mr Michael Harcourt as a director on 2020-01-24

View PDF (2 pages)

25/01/2020

Current accounting period shortened from 2020-06-30 to 2020-04-30

View PDF (1 pages)

25/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (8 pages)

20/08/2019

Director's details changed for Dr David Hywel Pulling on 2019-08-20

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20/08/2019

Director's details changed for Keith David Evans on 2019-08-20

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20/08/2019

Director's details changed for Mrs Rachel Davies on 2019-08-20

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20/08/2019

Director's details changed for Dyfyr Llywel Davies on 2019-08-20

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20/08/2019

Director's details changed for Mr Michael Rodney Burr on 2019-08-20

View PDF (2 pages)

12/07/2019

Termination of appointment of Owen Evans as a director on 2019-07-05

View PDF (1 pages)

06/02/2019

Appointment of Dr Philip Anthony Schwarz as a director on 2019-01-25

View PDF (2 pages)

26/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/09/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (7 pages)

02/06/2018

Termination of appointment of Darrell Peter Hayes-Jones as a director on 2018-06-01

View PDF (1 pages)

02/06/2018

Termination of appointment of Darrell Peter Hayes Jones as a secretary on 2018-06-01

View PDF (1 pages)

01/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

18/02/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (9 pages)

20/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/12/2015

Registered office address changed from Ethos Kings Road Swansea West Glamorgan SA1 8AS to C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP on 2015-12-03

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (16 pages)

08/07/2015

Termination of appointment of Peter Laurence Doyle as a director on 2015-06-28

View PDF (1 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

11/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (17 pages)

16/03/2014

Appointment of Mr Dyfrig Aled Harris as a director

View PDF (2 pages)

26/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

02/02/2014

Appointment of Mr Jeffrey Wade as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Michael John as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (16 pages)

08/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (16 pages)

07/07/2012

Termination of appointment of Andrew Hopkins as a director

View PDF (1 pages)

10/03/2012

Termination of appointment of Gillian Boobier as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Nasir Malik as a director

View PDF (1 pages)

25/01/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (19 pages)

13/07/2011

Statement of capital following an allotment of shares on 2010-07-31

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07/06/2011

Appointment of Darrell Peter Hayes Jones as a secretary

View PDF (3 pages)

07/06/2011

Termination of appointment of Helen John as a director

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07/06/2011

Rectified TM02 was removed from the public register on 22/08/2011 as it was factually inaccurate or is derived from something factually inaccurate.

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29/10/2010

Appointment of Rachel Davies as a director

View PDF (3 pages)

21/10/2010

Appointment of Miss Gillian Boobier as a director

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21/10/2010

Appointment of Andrew Hopkins as a director

View PDF (3 pages)

21/10/2010

Appointment of Dr David Hywel Pulling as a director

View PDF (3 pages)

21/10/2010

Appointment of Darrell Peter Hayes-Jones as a director

View PDF (3 pages)

21/10/2010

Appointment of Peter Laurence Doyle as a director

View PDF (3 pages)

21/10/2010

Appointment of Dyfyr Llywel Davies as a director

View PDF (3 pages)

21/10/2010

Appointment of Michael John as a director

View PDF (3 pages)

21/10/2010

Appointment of Keith David Evans as a director

View PDF (3 pages)

21/10/2010

Appointment of Owen Evans as a director

View PDF (3 pages)

21/10/2010

Appointment of Michael Rodney Burr as a director

View PDF (3 pages)

21/10/2010

Registered office address changed from 72 Aurora Trawler Road Swansea SA1 1FY United Kingdom on 2010-10-21

View PDF (2 pages)

09/08/2010

Resolutions

View PDF (10 pages)

02/08/2010

Resolutions

View PDF (13 pages)

28/06/2010

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

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

2021
0
328.00
-
0.00
-
-

2022
0
321.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2025 - Present	2825
O'connor, John	Director	23/07/2021 - Present	4
Boobier, Gillian	Director	17/09/2010 - 09/03/2012	6
Pulling, David Hywel, Dr	Director	17/09/2010 - Present	7
Harris, Dyfrig Aled	Director	07/03/2014 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AURORA SWANSEA MARINA LIMITED

AURORA SWANSEA MARINA LIMITED is an(a) Active company incorporated on 28/06/2010 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 10 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 SWANSEA MARINA LIMITED?

AURORA SWANSEA MARINA LIMITED is currently Active. It was registered on 28/06/2010 .

Where is AURORA SWANSEA MARINA LIMITED located?

AURORA SWANSEA MARINA LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does AURORA SWANSEA MARINA LIMITED do?

AURORA SWANSEA MARINA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AURORA SWANSEA MARINA LIMITED?

The latest filing was on 06/01/2026: Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register..