AURORA LIFTS LTD

Overview

Company Name	AURORA LIFTS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02562821
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AURORA LIFTS LTD?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is AURORA LIFTS LTD located?

Registered Office Address	Unit 1 Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Kent
Undeliverable Registered Office Address	No

What were the previous names of AURORA LIFTS LTD?

Previous Company Names
Company Name	From	Until
ACCORD LIFT SERVICES LIMITED	Nov 27, 1990	Nov 27, 1990

What are the latest accounts for AURORA LIFTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for AURORA LIFTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2022
Next Confirmation Statement Due	Dec 11, 2022
Next Confirmation Statement Made Up To	Nov 27, 2021
Overdue	Yes

What are the latest filings for AURORA LIFTS LTD?

Filings

Date

Description

Document

Type

Mar 05, 2026

Liquidators' statement of receipts and payments to Dec 20, 2025

8 pages

LIQ03

Mar 12, 2025

Liquidators' statement of receipts and payments to Dec 20, 2024

8 pages

LIQ03

Feb 20, 2024

Liquidators' statement of receipts and payments to Dec 20, 2023

8 pages

LIQ03

Aug 14, 2023

Appointment of a voluntary liquidator

17 pages

600

Aug 03, 2023

Removal of liquidator by court order

16 pages

LIQ10

Jan 25, 2023

Declaration of solvency

5 pages

LIQ01

Jan 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2022	LRESSP

Jan 06, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 08, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Nov 08, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Dec 08, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Dec 03, 2021

Full accounts made up to Dec 31, 2020

17 pages

Apr 22, 2021

Termination of appointment of Aldo Braccetti as a director on Mar 31, 2021

1 pages

TM01

Feb 17, 2021

Full accounts made up to Dec 31, 2019

18 pages

Nov 28, 2020

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

Nov 28, 2020

Termination of appointment of David Sharp as a director on Jan 07, 2020

1 pages

TM01

Nov 27, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

Jun 12, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 10, 2019

Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on May 24, 2019

1 pages

TM01

Nov 27, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Sep 14, 2018

Full accounts made up to Dec 31, 2017

17 pages

Mar 14, 2018

Termination of appointment of Paul Bernard Chamberlain as a director on Mar 01, 2018

1 pages

TM01

Mar 14, 2018

Appointment of Mr Aldo Braccetti as a director on Mar 01, 2018

2 pages

AP01

Nov 30, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Oct 05, 2017

Termination of appointment of Mario Rogenmoser as a director on Sep 30, 2017

1 pages

TM01

View All Filings

Who are the officers of AURORA LIFTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCAS, Mark Andrew Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Aug 07, 2015		Secretary	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent				200320110001
LUCAS, Mark Andrew Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Aug 07, 2015		Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	England	British	1975-7	200319970001
RILEY, Lesley Carol Neepawa Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent		Feb 18, 2000	Secretary	Neepawa Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent		British		19641380001
RILEY, Phillip John Neepawa Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent	Feb 18, 2000	Jun 23, 2006	Secretary	Neepawa Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent		British		104732600001
VENTHAM, Daniel James 5 Falmouth Road KT12 5RD Walton On Thames Surrey	Jun 23, 2006	Jun 20, 2008	Secretary	5 Falmouth Road KT12 5RD Walton On Thames Surrey		British		103283420001
BENNETT, Nigel Christopher Stoke Park Court Bishops Cleeve GL52 8US Cheltenham 6 Gloucestershire United Kingdom	Feb 12, 2010	Oct 01, 2012	Director	Stoke Park Court Bishops Cleeve GL52 8US Cheltenham 6 Gloucestershire United Kingdom	England	British	1945-9	149221910001
BRACCETTI, Aldo Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Mar 01, 2018	Mar 31, 2021	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	United Kingdom	Italian	1961-8	244177950001
CHAMBERLAIN, Paul Bernard Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Jan 14, 2015	Mar 01, 2018	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	England	British	1963-11	194105590001
CHAMBERLAIN, Paul Bernard Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Jan 01, 2015	Jan 14, 2015	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	England	British	1963-11	194105590001
CLARK, Jim Greenvale Avenue B26 3XL Birmingham 48 United Kingdom	Oct 01, 2012	Nov 05, 2013	Director	Greenvale Avenue B26 3XL Birmingham 48 United Kingdom	United Kingdom	British	1975-3	172825040001
COLLINS, Kenneth Walter Merry Ways Ash Road Hartley DA3 7EF Longfield Kent	Dec 02, 2004	Apr 27, 2009	Director	Merry Ways Ash Road Hartley DA3 7EF Longfield Kent		British	1950-3	102128810001
DOBLER, Michael Green Street TW16 6QS Sunbury-On-Thames Benwell House Middlesex England	Oct 01, 2012	Jan 14, 2015	Director	Green Street TW16 6QS Sunbury-On-Thames Benwell House Middlesex England	England	Swiss	1962-1	172335590001
FAITHFULL, John Malcolm West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Apr 02, 2001	Feb 12, 2010	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	United Kingdom	British	1950-6	27365580002
GOMME, Peter 21 Bryant Road ME2 3EW Strood Kent	Nov 04, 2004	Feb 28, 2008	Director	21 Bryant Road ME2 3EW Strood Kent		British	1956-7	101774500001
HARPER, Andrew Frederick West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Jun 07, 2011	Oct 01, 2012	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	England	British	1959-1	160657220001
HESS, Patrick Bates Industrial Estate, Church Road Harold Wood RM3 0EQ Romford Unit 1a United Kingdom	Feb 12, 2010	Jan 14, 2013	Director	Bates Industrial Estate, Church Road Harold Wood RM3 0EQ Romford Unit 1a United Kingdom	United Kingdom	Swiss	1977-7	149089160001
MURPHY, Godfrey Thomas Chapel Lane WR6 5JQ Bransford The Owls Roost Worcestershire United Kingdom	Jul 23, 2002	Jun 24, 2009	Director	Chapel Lane WR6 5JQ Bransford The Owls Roost Worcestershire United Kingdom		British	1952-5	74399010004
PIANTO, Massimo Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent England	Oct 01, 2012	Aug 07, 2015	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent England	United Kingdom	Swiss	1975-10	168168960001
PRATT, Ian James West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Feb 12, 2010	Jun 08, 2011	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	England	Uk	1962-9	94556420001
RAFTERY, Liam West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Sep 01, 2008	Oct 01, 2012	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	United Kingdom	British	1962-2	133051960001
RAULD, Didier West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Jun 23, 2006	Feb 12, 2010	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	France	French	1954-8	179341300001
RILEY, Phillip John Neepawa Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent		Sep 01, 2008	Director	Neepawa Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent		British	1949-5	104732600001
ROGENMOSER, Mario Green Street TW16 6QS Sunbury-On-Thames Benwell House Middlesex England	Jan 14, 2013	Sep 30, 2017	Director	Green Street TW16 6QS Sunbury-On-Thames Benwell House Middlesex England	England	Swiss	1974-11	174959760001
SHARP, David Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent England	Nov 05, 2013	Jan 07, 2020	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent England	England	British	1967-6	113831120001
TONNA, Christian 3 Park De Verneuil Verneuil En Halatte 60550 France	Jun 23, 2006	Apr 30, 2008	Director	3 Park De Verneuil Verneuil En Halatte 60550 France		French	1958-12	114591370001
WARNOCK, Kevin Thomas West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	Jan 20, 2009	Feb 12, 2010	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	France	British	1960-6	136497070001
WATTS, Graham Edward 6 Hawthorne Close SM1 3LR Sutton Surrey	Jun 23, 2006	Sep 13, 2007	Director	6 Hawthorne Close SM1 3LR Sutton Surrey		British	1943-2	74991490001
WEPENER, Frederik Jacobus Van Rensburg Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	Mar 06, 2017	May 24, 2019	Director	Michaels Lane Wesk Yoke, Ash TN15 7EP Sevenoaks Unit 1 Kent	England	British	1975-10	226204630001
WHYBROW, Leigh West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent		Dec 31, 2009	Director	West Yoke Michaels Lane Ash TN15 7EP Sevenoaks Kent	England	British	1958-6	68670230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURORA LIFTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Schindler Ltd

Apr 06, 2016

Green Street

TW16 6QS Sunbury-On-Thames

Benwell House

England

Legal Form	Limited
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AURORA LIFTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On May 14, 2010 Delivered On May 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £3,000 and vat of £525.
	Persons Entitled Ladbroke (Rentals) Limited
	Transactions May 18, 2010Registration of a charge (MG01) Nov 08, 2022Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 2005 Delivered On Jan 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2005Registration of a charge (395) Nov 08, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AURORA LIFTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2022	Commencement of winding up
Dec 13, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 13, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 21, 2022	Jul 13, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 21, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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