AURORA PROJECTS (UK) LTD.
Overview
| Company Name | AURORA PROJECTS (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AURORA PROJECTS (UK) LTD.?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is AURORA PROJECTS (UK) LTD. located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA PROJECTS (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| KAOYI LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for AURORA PROJECTS (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for AURORA PROJECTS (UK) LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2021 |
What are the latest filings for AURORA PROJECTS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||||||
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 Sep 12, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
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 Apr 08, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 041134280005, created on Feb 10, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
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 Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 041134280004, created on Dec 23, 2020 | 26 pages | MR01 | ||||||||||
Registration of charge 041134280003, created on Dec 23, 2020 | 26 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Tomas Kavanagh as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Smith as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 041134280002, created on Jul 30, 2020 | 23 pages | MR01 | ||||||||||
Who are the officers of AURORA PROJECTS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OREN, Ran | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | German | Accountant | 266565000001 | ||||||||
| SMITH, Steve | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Company Director | 270270590001 | ||||||||
| COMISKEY, Mark | Secretary | 4 Royston Road AL1 5NG St Albans Hertfordshire | British | Accountant | 51185950001 | |||||||||
| COMISKEY, Mark | Secretary | 4 Royston Road AL1 5NG St Albans Hertfordshire | British | Chartered Accountant | 51185950001 | |||||||||
| O'CONNELL, Muiris | Secretary | 16 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire | Irish | 100062450002 | ||||||||||
| PRATLEY, Roy William | Secretary | 380 Selsdon Road CR2 7AB South Croydon Surrey | British | Director | 64872720001 | |||||||||
| SEIORSE, Emily Louise | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 207695860001 | |||||||||||
| AURORA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England |
| 249460430002 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BELL, Kevin Ronald | Director | 137-144 High Holborn 8th Floor WC1V 6PL London Holborn Tower England | England | English | Managing Director | 35241880002 | ||||||||
| COMISKEY, Mark | Director | 4 Royston Road AL1 5NG St Albans Hertfordshire | United Kingdom | British | Accountant | 51185950001 | ||||||||
| COMISKEY, Mark | Director | 4 Royston Road AL1 5NG St Albans Hertfordshire | United Kingdom | British | Chartered Accountant | 51185950001 | ||||||||
| JOHNSON, Andrew Joseph | Director | 25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire | British | Managing Director | 35164860002 | |||||||||
| KAVANAGH, Tomas | Director | 137-144 High Holborn 8th Floor WC1V 6PL London Holborn Tower England | United Kingdom | Irish | Accountant | 266565010001 | ||||||||
| PRATLEY, Iris Dorothy | Director | 380 Selsdon Road CR2 7AB South Croydon Surrey | British | Director | 64872740001 | |||||||||
| PRATLEY, Roy William | Director | 380 Selsdon Road CR2 7AB South Croydon Surrey | British | Director | 64872720001 | |||||||||
| WALLACE, Jean | Director | 16 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire | United Kingdom | Irish | Purchasing Director | 122619150002 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AURORA PROJECTS (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Limited | Nov 23, 2016 | Alban Park, Hatfield Road AL4 0JJ St. Albans 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AURORA PROJECTS (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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