AURORA AVIONICS LTD: Filings
Overview
| Company Name | AURORA AVIONICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC762387 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AURORA AVIONICS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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