AURORA TECHNICAL LTD.

Overview

Company Name	AURORA TECHNICAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09534575
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2015

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 TECHNICAL LTD.?

Web portals (63120) / Information and communication

Where is AURORA TECHNICAL LTD. located?

Registered Office Address	25 Banbury Road NN13 6BA Brackley England
Undeliverable Registered Office Address	No

What are the latest accounts for AURORA TECHNICAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AURORA TECHNICAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for AURORA TECHNICAL LTD.?

Filings
Date	Description	Document	Type
Jul 11, 2025	Second filing of Confirmation Statement dated Feb 25, 2017	3 pages	RP04CS01

Jan 30, 2025	Change of details for Caitlyn Brenda Elise Hoffman as a person with significant control on Jan 30, 2025	2 pages	PSC04

Jan 30, 2025	Cessation of Christine Elizabeth Coombs as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jul 17, 2023	Appointment of Christine Elizabeth Coombs as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Louis Peter Francis as a director on Jul 17, 2023	1 pages	TM01

Jul 17, 2023	Notification of Christine Elizabeth Coombs as a person with significant control on Jul 17, 2023	2 pages	PSC01

Jul 17, 2023	Cessation of Louis Peter Francis as a person with significant control on Jul 17, 2023	1 pages	PSC07

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Jul 17, 2023	Registered office address changed from 129 Queens Road Watford WD17 2QL England to 25 Banbury Road Brackley NN13 6BA on Jul 17, 2023	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Oct 27, 2021	Change of details for Caitlyn Brenda Elise Hoffman as a person with significant control on Oct 27, 2021	2 pages	PSC04

Oct 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Mar 29, 2021	Notification of Louis Peter Francis as a person with significant control on Mar 29, 2021	2 pages	PSC01

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with updates	3 pages	CS01

Mar 20, 2020	Change of details for Caitlyn Brenda Elise Hoffman as a person with significant control on Mar 20, 2020	2 pages	PSC04

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with updates	4 pages	CS01

Mar 20, 2020	Statement of capital following an allotment of shares on Mar 20, 2020 Capital: GBP 100	3 pages	SH01

Mar 03, 2020	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT	1 pages	AD03

View All Filings

Who are the officers of AURORA TECHNICAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBS, Christine Elizabeth Banbury Road NN13 6BA Brackley 25 England	Jul 17, 2023		Director	Banbury Road NN13 6BA Brackley 25 England	England	British	1963-3	311350290001
BEARDSLEY, Julian Richard Lawford House 4 Albert Place N3 1QA Finchley Central 2nd Floor Middlesex England	Apr 09, 2015	Apr 09, 2015	Director	Lawford House 4 Albert Place N3 1QA Finchley Central 2nd Floor Middlesex England	England	British	1967-7	85942210003
FRANCIS, Louis Peter Queens Road WD17 2QL Watford 129 England	Oct 31, 2016	Jan 02, 2019	Director	Queens Road WD17 2QL Watford 129 England	England	British	1986-6	217457140001
FRANCIS, Louis Peter Banbury Road NN13 6BA Brackley 25 England	Oct 31, 2016	Jul 17, 2023	Director	Banbury Road NN13 6BA Brackley 25 England	England	British	1986-6	253853000001
FRENCH, Harry Walter Terry Shakespeare Road ME7 5QL Gillingham 9 England	Feb 25, 2016	Oct 31, 2016	Director	Shakespeare Road ME7 5QL Gillingham 9 England	England	British	1989-4	196025000001
HILLS, Lorraine Queens Road WD17 2QL Watford 129 England	Jan 02, 2019	Jan 02, 2019	Director	Queens Road WD17 2QL Watford 129 England	England	British	1965-11	225751300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURORA TECHNICAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Christine Elizabeth Coombs Banbury Road NN13 6BA Brackley 25 England	Jul 17, 2023	Banbury Road NN13 6BA Brackley 25 England	Yes
	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.
Louis Peter Francis Banbury Road NN13 6BA Brackley 25 England	Mar 29, 2021	Banbury Road NN13 6BA Brackley 25 England	Yes
	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.
Caitlyn Brenda Elise Hoffman Banbury Road NN13 6BA Brackley 25 England	Feb 20, 2017	Banbury Road NN13 6BA Brackley 25 England	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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