AURORA PROJECTS LIMITED

AURORA PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURORA PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA PROJECTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is AURORA PROJECTS LIMITED located?

    Registered Office Address
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORBIT COMPUTERS LIMITEDDec 22, 1998Dec 22, 1998

    What are the latest accounts for AURORA PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AURORA PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Appointment of Mr Alan John Pettigrew as a secretary

    1 pagesAP03

    Termination of appointment of Beverley Turner as a secretary

    1 pagesTM02

    Who are the officers of AURORA PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIGREW, Alan John
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Secretary
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    174632530001
    GIBBONS, Trudy Mary, Paula
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Director
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    EnglandBritish111494200001
    PETTIGREW, Alan John
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Director
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    EnglandBritish27607680002
    PETTIGREW, Alan
    3 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    Secretary
    3 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    British27607680001
    TURNER, Beverley Elizabeth
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    Secretary
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    British17056420002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    CARTENIAN, Jean Georges
    29 Allington Road
    NW4 3EA London
    Director
    29 Allington Road
    NW4 3EA London
    British53795190001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of AURORA PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Trudy Mary, Paula Gibbons
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Dec 16, 2016
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Pettigrew
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    Dec 16, 2016
    3 Lodge Walk
    Great Park
    CR6 9PS Warlingham
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0