AURORA 360 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURORA 360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07483917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AURORA 360 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AURORA 360 LIMITED located?

    Registered Office Address
    Millbank Studio High Street
    Hartley Wintney
    RG27 8PE Hook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA 360 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AURORA 360 LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for AURORA 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Millbank Studio High Street Hartley Wintney Hook RG27 8PE on Jan 04, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Termination of appointment of Jennifer Jayne Saunders as a director on Jan 25, 2017

    1 pagesTM01

    Appointment of Mr John Walter Saunders as a director on Jan 25, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Who are the officers of AURORA 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, John Walter
    Wellhouse Lane
    Bramshill
    RG27 0RJ Hook
    Wellcroft House
    England
    Director
    Wellhouse Lane
    Bramshill
    RG27 0RJ Hook
    Wellcroft House
    England
    EnglandBritishProperty Developer136165400001
    CAIRNS, Richard Gareth
    Bloomfield Hatch Cottage
    Bloomfield Hatch Lane
    RG7 1JW Grazeley
    6
    United Kingdom
    Director
    Bloomfield Hatch Cottage
    Bloomfield Hatch Lane
    RG7 1JW Grazeley
    6
    United Kingdom
    United KingdomBritishAccount Manager156697410001
    DOYLE, Paul Martin
    Hartwell Crescent
    LU7 1NP Leighton Buzzard
    11
    Beds
    United Kingdom
    Director
    Hartwell Crescent
    LU7 1NP Leighton Buzzard
    11
    Beds
    United Kingdom
    EnglandBritishTechnical Specialist156697440001
    HAWKINS, Daniel
    Wokingham Road
    Earley
    RG6 7EL Reading
    421
    Berks
    United Kingdom
    Director
    Wokingham Road
    Earley
    RG6 7EL Reading
    421
    Berks
    United Kingdom
    United KingdomBritishIt Sales156697430001
    SAUNDERS, Jennifer Jayne
    Silchester Road
    Little London
    RG26 5EP Tadley
    Wayside
    Hampshire
    England
    Director
    Silchester Road
    Little London
    RG26 5EP Tadley
    Wayside
    Hampshire
    England
    EnglandBritishEvent Manager159325490002
    SAUNDERS, Nicholas John
    The Street
    RG26 5BP Bramley
    Honeysuckle House
    Hampshire
    United Kingdom
    Director
    The Street
    RG26 5BP Bramley
    Honeysuckle House
    Hampshire
    United Kingdom
    United KingdomBritishAccount Manager156697400001
    WILLMOTT, Andrew John
    Auclum Close
    Burghfield Common
    RG7 3DY Reading
    4
    Berks
    United Kingdom
    Director
    Auclum Close
    Burghfield Common
    RG7 3DY Reading
    4
    Berks
    United Kingdom
    United KingdomBritishSales And Marketing Manager156697420001

    Who are the persons with significant control of AURORA 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Walter Saunders
    High Street
    Hartley Wintney
    RG27 8PE Hook
    Millbank Studio
    England
    Dec 18, 2016
    High Street
    Hartley Wintney
    RG27 8PE Hook
    Millbank Studio
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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