AORTA SALES LIMITED

Overview

Company Name	AORTA SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05998311
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006

Summary

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

What is the purpose of AORTA SALES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AORTA SALES LIMITED located?

Registered Office Address	Willow House Duck Pond View Broad Lane Bishampton WR10 2LY Pershore Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for AORTA SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for AORTA SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for AORTA SALES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Change of details for Mr. John Anthony Bycroft as a person with significant control on Nov 01, 2016	2 pages	PSC04

Mar 24, 2025	Notification of Christina Bycroft as a person with significant control on Nov 01, 2016	2 pages	PSC01

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 30, 2023	5 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Apr 05, 2023	Director's details changed for Mr. John Anthony Bycroft on Mar 23, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Christina Bycroft on Mar 23, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Mr. John Anthony Bycroft as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 08, 2022	Micro company accounts made up to Dec 30, 2021	5 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Feb 03, 2022	Registered office address changed from Willow House Duck Pond View Willow House, Duck Pond View Broad Lane Bishampton Worcestershire WR10 2LY England to Willow House Duck Pond View Broad Lane Bishampton Pershore Worcestershire WR10 2LY on Feb 03, 2022	1 pages	AD01

Jan 04, 2022	Registered office address changed from 6 Circus Croft Drakes Broughton Pershore Worcestershire WR10 2GB England to Willow House Duck Pond View Willow House, Duck Pond View Broad Lane Bishampton Worcestershire WR10 2LY on Jan 04, 2022	1 pages	AD01

Nov 29, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 18, 2021	Director's details changed for Mr. John Anthony Bycroft on Aug 08, 2021	2 pages	CH01

Aug 18, 2021	Director's details changed for Christina Bycroft on Aug 08, 2021	2 pages	CH01

Aug 18, 2021	Change of details for Mr. John Anthony Bycroft as a person with significant control on Aug 01, 2021	2 pages	PSC04

Aug 03, 2021	Registered office address changed from 6 6 Circus Croft Drakes Broughton Pershore Worcestershire WR10 2GB England to 6 Circus Croft Drakes Broughton Pershore Worcestershire WR10 2GB on Aug 03, 2021	1 pages	AD01

Aug 02, 2021	Registered office address changed from 133a Finchampstead Road Wokingham Berkshire RG40 3EX to 6 6 Circus Croft Drakes Broughton Pershore Worcestershire WR10 2GB on Aug 02, 2021	1 pages	AD01

Dec 07, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 01, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of AORTA SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYCROFT, John Anthony, Mr. 133a Finchampstead Road RG40 3EX Wokingham Berkshire	Nov 14, 2006		Secretary	133a Finchampstead Road RG40 3EX Wokingham Berkshire		British		Consultant	60712600002
BYCROFT, Christina Broad Lane Bishampton WR10 2LY Pershore Willow House, Duck Pond View, England	Nov 14, 2006		Director	Broad Lane Bishampton WR10 2LY Pershore Willow House, Duck Pond View, England	England	British	1960-4	Hr	117276660003
BYCROFT, John Anthony, Mr. Broad Lane Bishampton WR10 2LY Pershore Willow House, Duck Pond View, England	Nov 14, 2006		Director	Broad Lane Bishampton WR10 2LY Pershore Willow House, Duck Pond View, England	England	British	1958-11	Consultant	60712600004
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Nov 14, 2006	Nov 14, 2006	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Nov 14, 2006	Nov 14, 2006	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AORTA SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. John Anthony Bycroft Broad Lane Bishampton WR10 2LY Pershore Willow House Duck Pond View Worcestershire England	Nov 01, 2016	Broad Lane Bishampton WR10 2LY Pershore Willow House Duck Pond View Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Christina Bycroft Broad Lane Bishampton WR10 2LY Pershore Willow House Duck Pond View Worcestershire England	Nov 01, 2016	Broad Lane Bishampton WR10 2LY Pershore Willow House Duck Pond View Worcestershire England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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