AURORA LIVING PROPERTIES LTD
Overview
| Company Name | AURORA LIVING PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09358045 |
| 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 LIVING PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AURORA LIVING PROPERTIES LTD located?
| Registered Office Address | Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull B37 7HG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA LIVING PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| AURORA LIVING LTD | Oct 17, 2016 | Oct 17, 2016 |
| MAR CITY PROPERTIES LIMITED | Dec 17, 2014 | Dec 17, 2014 |
What are the latest accounts for AURORA LIVING PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for AURORA LIVING PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Matthew Underwood as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mar City Homes Ltd as a person with significant control on Apr 24, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert James Pick as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Davies as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Davies as a secretary on Feb 02, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mar city properties LIMITED\certificate issued on 17/10/16 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 113-115 Great Hampton Street Birmingham B18 6ES United Kingdom to Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Paul Matthew Underwood as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Anne Ryan as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AURORA LIVING PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Martyn John | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | England | British | Company Director | 30098070003 | ||||
| PICK, Robert James | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | England | British | Finance Director | 244612380001 | ||||
| DAVIES, Christopher | Secretary | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | 224540820001 | |||||||
| RYAN, Margaret Anne | Director | B18 6ES Birmingham 113-115 Great Hampton Street United Kingdom | United Kingdom | British | Director | 14335470002 | ||||
| RYAN, Patrick Anthony | Director | B18 6ES Birmingham 113-115 Great Hampton Street United Kingdom | England | Irish | Director | 14335480002 | ||||
| UNDERWOOD, Paul Matthew | Director | Coleshill Road Marston Green, Solihull B37 7HG Birmingham Ground Floor Ts1, Pinewood Business Park England | England | British | Chief Operating Officer | 201517490001 |
Who are the persons with significant control of AURORA LIVING PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Living Ltd | Apr 06, 2016 | Coleshill Road Marston Green B37 7HG Birmingham Ground Floor Ts1 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