AURORA AVIONICS LTD
Overview
| Company Name | AURORA AVIONICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC762387 |
| Jurisdiction | Scotland |
| Date of Creation |
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 AVIONICS LTD?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is AURORA AVIONICS LTD located?
| Registered Office Address | The Higgs Centre For Innovation, The Royal Observatory Blackford Hill EH9 3HJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURORA AVIONICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AURORA AVIONICS LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for AURORA AVIONICS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on Feb 13, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 22, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Director's details changed for Mr Richard Baron Cooper on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Christopher Nigel Larmour as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Jun 26, 2024 | 2 pages | AP04 | ||||||||||||||||||||||
Change of details for Mr Oren Smith-Carpenter as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Rowland Hill Fraser on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Oren Smith-Carpenter on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Gabriel Directors Limited as a director on Mar 25, 2024 | 2 pages | AP02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Richard Baron Cooper as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland to The Higgs Centre for Innovation, the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on Sep 08, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 77 Balnageith Rise Forres IV36 2HF Scotland to The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ on Sep 08, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Sub-division of shares on Aug 08, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Who are the officers of AURORA AVIONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| COOPER, Richard Baron | Director | The Royal Observatory Blackford Hill EH9 3HJ Edinburgh The Higgs Centre For Innovation, Scotland | Scotland | British | Company Director | 109978230002 | ||||||||
| FRASER, Rowland Hill | Director | Kirkhill IV5 7PN Inverness Seannlios Farm Scotland | Scotland | British | Cto | 306726140001 | ||||||||
| LARMOUR, Christopher Nigel | Director | The Royal Observatory Blackford Hill EH9 3HJ Edinburgh The Higgs Centre For Innovation, Scotland | Germany | Irish | Company Director | 197471990001 | ||||||||
| SMITH-CARPENTER, Oren | Director | The Royal Observatory Blackford Hill EH9 3HJ Edinburgh The Higgs Centre For Innovation, Scotland | Scotland | British | Ceo | 286109840002 | ||||||||
| GABRIEL DIRECTORS LIMITED | Director | 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland |
| 320973880001 |
Who are the persons with significant control of AURORA AVIONICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oren Smith-Carpenter | Mar 15, 2023 | The Royal Observatory Blackford Hill EH9 3HJ Edinburgh The Higgs Centre For Innovation, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rowland Hill Fraser | Mar 15, 2023 | Kirkhill IV5 7PN Inverness Seannlios Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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