AURORA COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | AURORA COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05163911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURORA COMPANY SECRETARIAL SERVICES LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is AURORA COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 6 Little Burrow AL7 4SW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA INDOOR LIMITED | Jun 28, 2004 | Jun 28, 2004 |
What are the latest accounts for AURORA COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AURORA COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Comiskey as a secretary on Dec 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Comiskey as a director on Dec 23, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mark Comiskey as a secretary on Aug 13, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mark Comiskey as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Emily Louise Seiorse as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Aurora Limited as a person with significant control on Jun 28, 2017 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Muiris O'connell as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of AURORA COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kevin Ronald | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | England | English | 35241880002 | |||||
| COMISKEY, Mark | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 250247230001 | |||||||
| COMISKEY, Mark | Secretary | 4 Royston Road AL1 5NG St Albans Hertfordshire | British | 51185950001 | ||||||
| O'CONNELL, Muiris | Secretary | 16 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire | Irish | 100062450002 | ||||||
| SEIORSE, Emily Louise | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 208336860001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COMISKEY, Mark | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | England | British | 250247220001 | |||||
| COMISKEY, Mark | Director | 4 Royston Road AL1 5NG St Albans Hertfordshire | United Kingdom | British | 51185950001 | |||||
| JOHNSON, Andrew Joseph | Director | 25 Dale Side SL9 7JE Gerrards Cross Buckinghamshire | British | 35164860002 | ||||||
| WALLACE, Jean | Director | 16 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire | United Kingdom | Irish | 122619150002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AURORA COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Limited | Jun 28, 2017 | Alban Park, Hatfield Road AL4 0JJ St. Albans 16 England | No | ||||||||||
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Natures of Control
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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