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Home > England & Wales Companies > AURORA VENTURES (EUROPE) LIMITED
Company Information for

AURORA VENTURES (EUROPE) LIMITED

QUADRANT HOUSE 4 THOMAS MORE SQUARE, WAPPING, WAPPING, LONDON, E1W 1YW,
Company Registration Number
03979744
Private Limited Company
Active

Company Overview

About Aurora Ventures (europe) Ltd
AURORA VENTURES (EUROPE) LIMITED was founded on 2000-04-18 and has its registered office in Wapping. The organisation's status is listed as "Active". Aurora Ventures (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AURORA VENTURES (EUROPE) LIMITED
 
Legal Registered Office
QUADRANT HOUSE 4 THOMAS MORE SQUARE
WAPPING
WAPPING
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
AURORA GCM LIMITED21/11/2011
BUSYGIRL LIMITED18/06/2002
Filing Information
Company Number 03979744
Company ID Number 03979744
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 10:09:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA VENTURES (EUROPE) LIMITED

Company Officers of AURORA VENTURES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
GLENDA STONE
Director 2000-04-18
LEIGH DOUGLAS STONE
Director 2004-09-01
LEIGH DOUGLAS STONE
Company Secretary 2000-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0118/04/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0118/04/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0118/04/14 FULL LIST
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0118/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH DOUGLAS STONE / 18/12/2011
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA STONE / 18/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA STONE / 08/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH DOUGLAS STONE / 08/12/2011
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 42 BERKELEY TOWER 48 WESTFERRY CIRCUS LONDON E14 8RP ENGLAND
2011-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / LEIGH DOUGLAS STONE / 08/12/2011
2011-11-21RES15CHANGE OF NAME 21/10/2011
2011-11-21CERTNMCOMPANY NAME CHANGED AURORA GCM LIMITED CERTIFICATE ISSUED ON 21/11/11
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0118/04/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0118/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH DOUGLAS STONE / 18/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA STONE / 18/04/2010
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 8TH FLOOR 12 CAMOMILE STREET LONDON EC3A 7PJ
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 10 COMPASS COURT 39 SHAD THAMES LONDON SE1 2NJ
2002-06-18CERTNMCOMPANY NAME CHANGED BUSYGIRL LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-05-20363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 17 BOSS HOUSE BOSS STREET LONDON SE1 2PS
2001-05-30288cDIRECTOR'S PARTICULARS CHANGED
2001-03-02225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to AURORA VENTURES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA VENTURES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-19 Outstanding PONTSARN INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 120,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA VENTURES (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 221,556
Current Assets 2012-01-01 £ 240,976
Debtors 2012-01-01 £ 19,420
Fixed Assets 2012-01-01 £ 1,014
Shareholder Funds 2012-01-01 £ 121,564
Tangible Fixed Assets 2012-01-01 £ 1,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURORA VENTURES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA VENTURES (EUROPE) LIMITED
Trademarks
We have not found any records of AURORA VENTURES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA VENTURES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as AURORA VENTURES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA VENTURES (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA VENTURES (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA VENTURES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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