EGDON RESOURCES (AURORA) LIMITED

Q: What is the latest filing for EGDON RESOURCES (AURORA) LIMITED?

The latest filing was on 14/05/2026: **Confirmation statement** made on 2026-05-04 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

04/05/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2006)

14/05/2026

Confirmation statement made on 2026-05-04 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (24 pages)

14/10/2025

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

View PDF (3 pages)

14/10/2025

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

View PDF (57 pages)

08/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

26/02/2025

Cessation of George Martin Yates as a person with significant control on 2025-02-26

View PDF (1 pages)

26/02/2025

Notification of Egdon Resources Limited as a person with significant control on 2025-02-26

View PDF (2 pages)

25/10/2024

Cessation of Egdon Resources Limited as a person with significant control on 2023-09-18

View PDF (1 pages)

25/10/2024

Notification of George Martin Yates as a person with significant control on 2023-09-18

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

11/01/2024

Change of details for Egdon Resources Plc as a person with significant control on 2023-10-18

View PDF (2 pages)

11/01/2024

Previous accounting period extended from 2023-09-29 to 2023-12-31

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2022-09-29

View PDF (11 pages)

19/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-29

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

04/05/2023

Withdrawal of a person with significant control statement on 2023-05-04

View PDF (2 pages)

04/05/2023

Notification of Egdon Resources Plc as a person with significant control on 2023-03-01

View PDF (2 pages)

06/04/2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2023-04-06

View PDF (1 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Certificate of change of name

View PDF (3 pages)

10/03/2023

Resolutions

View PDF (2 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

02/03/2023

Termination of appointment of Margaret Elaine Fergus Stoddart as a director on 2023-03-01

View PDF (1 pages)

02/03/2023

Termination of appointment of Kenneth George Mchattie as a director on 2023-03-01

View PDF (1 pages)

02/03/2023

Termination of appointment of Laurence William Kinch as a director on 2023-03-01

View PDF (1 pages)

02/03/2023

Termination of appointment of Nicola Hamilton as a secretary on 2023-03-01

View PDF (1 pages)

01/03/2023

Appointment of Mr Martin John Durham as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Appointment of Mr Mark Anthony William Abbott as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Appointment of Walter Rookehurst Roberts as a secretary on 2023-03-01

View PDF (2 pages)

19/10/2022

Termination of appointment of Ian Patrick Roche as a director on 2022-10-03

View PDF (1 pages)

10/06/2022

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

View PDF (7 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

07/09/2021

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

View PDF (10 pages)

06/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

02/07/2020

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

View PDF (8 pages)

08/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

29/04/2019

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

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

09/05/2018

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

View PDF (8 pages)

23/03/2018

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)

16/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

12/05/2017

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

View PDF (8 pages)

30/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

10/05/2016

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

View PDF (5 pages)

08/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/06/2015

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

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

09/05/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

29/09/2014

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

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

03/10/2013

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

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mrs Margaret Elaine Fergus Stoddart on 2012-05-25

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Laurence William Kinch on 2009-10-01

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Ian Patrick Roche on 2012-05-25

View PDF (2 pages)

11/09/2012

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

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Mr Ian Patrick Roche on 2012-05-03

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Laurence William Kinch on 2012-05-03

View PDF (2 pages)

24/05/2012

Director's details changed for Mrs Margaret Elaine Fergus Stoddart on 2012-05-03

View PDF (2 pages)

24/05/2012

Director's details changed for Kenneth George Mchattie on 2012-05-03

View PDF (2 pages)

31/08/2011

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

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (6 pages)

14/09/2010

Auditor's resignation

View PDF (1 pages)

09/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

28/05/2010

Certificate of change of name

View PDF (3 pages)

28/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Laurence William Kinch on 2008-03-30

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

15/12/2009

Secretary's details changed for Nicola Hamilton on 2009-10-23

View PDF (1 pages)

15/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

29/05/2009

Registered office changed on 29/05/2009 from 34 albyn place aberdeen AB10 1FW

View PDF (1 pages)

28/10/2008

Director appointed margaret elaine fergus stoddart

View PDF (2 pages)

28/10/2008

Director appointed ian roche

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Appointment terminated director leslie smith

View PDF (1 pages)

17/06/2008

Appointment terminated director leo koot

View PDF (1 pages)

17/06/2008

Appointment terminated director thomas reynolds

View PDF (1 pages)

13/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/06/2007

Nc inc already adjusted 08/06/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

06/12/2006

Partic of mort/charge *

View PDF (4 pages)

01/12/2006

Partic of mort/charge *

View PDF (5 pages)

21/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,210.00

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

04/05/2026

Last statement dated

31/12/2024View PDF

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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
1.41M
-
0.00
12.21K
-

2021
0
1.41M
-
0.00
12.21K
-

2021

Employees

0 - *

Net Assets(GBP)

1.41M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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 EGDON RESOURCES (AURORA) LIMITED

EGDON RESOURCES (AURORA) LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EGDON RESOURCES (AURORA) LIMITED?

EGDON RESOURCES (AURORA) LIMITED is currently Active. It was registered on 04/05/2006 .

Where is EGDON RESOURCES (AURORA) LIMITED located?

EGDON RESOURCES (AURORA) LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does EGDON RESOURCES (AURORA) LIMITED do?

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

What is the latest filing for EGDON RESOURCES (AURORA) LIMITED?

The latest filing was on 14/05/2026: Confirmation statement made on 2026-05-04 with no updates.