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Home > England & Wales Companies > AURORA PROJECTS (UK) LTD.
Company Information for

AURORA PROJECTS (UK) LTD.

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
04113428
Private Limited Company
In Administration

Company Overview

About Aurora Projects (uk) Ltd.
AURORA PROJECTS (UK) LTD. was founded on 2000-11-23 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Aurora Projects (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURORA PROJECTS (UK) LTD.
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in AL4
 
Previous Names
KAOYI LIMITED27/09/2004
Filing Information
Company Number 04113428
Company ID Number 04113428
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB343613810  
Last Datalog update: 2022-10-13 18:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA PROJECTS (UK) LTD.
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
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Company Officers of AURORA PROJECTS (UK) LTD.

Current Directors
Officer Role Date Appointed
AURORA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2018-08-13
KEVIN RONALD BELL
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29 2018-08-13
MUIRIS O'CONNELL
 Company Secretary 2004-12-20 2016-04-29
JEAN WALLACE
 Director 2007-06-16 2011-03-11
ANDREW JOSEPH JOHNSON
 Director 2000-11-23 2007-06-16
MARK COMISKEY
 Company Secretary 2003-07-18 2004-12-20
MARK COMISKEY
 Director 2003-07-18 2004-12-20
ROY WILLIAM PRATLEY
 Company Secretary 2002-07-22 2003-07-18
IRIS DOROTHY PRATLEY
 Director 2002-07-22 2003-07-18
ROY WILLIAM PRATLEY
 Director 2002-07-22 2003-07-18
MARK COMISKEY
 Company Secretary 2000-11-23 2002-07-23
MARK COMISKEY
 Director 2000-11-23 2002-07-23
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-11-23 2000-11-23
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-11-23 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AURORA COMPANY SECRETARIAL SERVICES LIMITED AURORA (SC) LIMITED Company Secretary 2018-08-13 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA GROUP HOLDINGS (UK) LIMITED Director 2017-09-21 CURRENT 2016-12-21 Active - Proposal to Strike off
KEVIN RONALD BELL MICROLIGHTS GROUP LIMITED Director 2009-08-20 CURRENT 2009-08-20 Liquidation
KEVIN RONALD BELL AZTEC DESIGN SERVICE LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA (SC) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN RONALD BELL ADL REALISATIONS 2022 LIMITED Director 2007-06-16 CURRENT 2003-04-29 In Administration/Administrative Receiver
KEVIN RONALD BELL AZTEC LIGHTING (MIDLANDS) LTD. Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN RONALD BELL MIDAS LIGHTING LTD Director 2004-12-20 CURRENT 2003-04-01 Active - Proposal to Strike off
KEVIN RONALD BELL AL REALISATIONS 2022 LIMITED Director 2004-12-20 CURRENT 1999-06-15 In Administration
KEVIN RONALD BELL HALOLITE LIMITED Director 2004-12-20 CURRENT 2000-10-31 Active - Proposal to Strike off
KEVIN RONALD BELL DAIS LIMITED Director 2004-12-20 CURRENT 2003-11-13 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE PHOTOGRAPHIC LIMITED Director 2004-12-20 CURRENT 2004-07-20 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE LIMITED Director 2004-12-20 CURRENT 1999-05-12 Liquidation
KEVIN RONALD BELL ODYSSEY LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Liquidation
KEVIN RONALD BELL AZTEC LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN RONALD BELL ENLITE LIMITED Director 2004-12-20 CURRENT 2002-02-14 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA KITCHEN & BATHROOM LTD Director 2004-12-20 CURRENT 2004-06-08 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA EUROPE LIMITED Director 2004-12-20 CURRENT 2004-06-28 Liquidation
KEVIN RONALD BELL ACE LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-06-22 Liquidation
KEVIN RONALD BELL PEGASUS LIGHTING LIMITED Director 2004-12-20 CURRENT 2000-03-06 Liquidation
KEVIN RONALD BELL AURORA COMPANY SECRETARIAL SERVICES LIMITED Director 2004-12-20 CURRENT 2004-06-28 Active - Proposal to Strike off

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
2023-10-11Administrator's progress report
2023-07-11liquidation-in-administration-extension-of-period
2023-04-13Administrator's progress report
2022-10-12Statement of administrator's proposal
2022-10-12AM03Statement of administrator's proposal
2022-09-12Appointment of an administrator
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England
2022-09-12AM01Appointment of an administrator
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW England
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041134280005
2021-12-23CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-02TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL England
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041134280004
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041134280003
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KAVANAGH
2020-11-05AP01DIRECTOR APPOINTED MR STEVE SMITH
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041134280002
2020-02-19AP01DIRECTOR APPOINTED MR TOMAS KAVANAGH
2020-02-19AP01DIRECTOR APPOINTED MR TOMAS KAVANAGH
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALD BELL
2020-01-29AP01DIRECTOR APPOINTED MR RAN OREN
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 6 Little Burrow Welwyn Garden City AL7 4SW England
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-16AP04Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Emily Louise Seiorse on 2018-08-13
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP03Appointment of Miss Emily Louise Seiorse as company secretary on 2016-04-29
2016-04-29TM02Termination of appointment of Muiris O'connell on 2016-04-29
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-23AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-20MG01Particulars of a mortgage or charge / charge no: 1
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE
2010-11-23AR0123/11/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23AR0123/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/11/2009
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2006-11-24363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: UNIT 1 APEX PARK BURROWFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SW
2004-10-2688(2)RAD 19/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27CERTNMCOMPANY NAME CHANGED KAOYI LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: BRIDGE WORKS BRIDGEFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1RX
2003-12-03363sRETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-31363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: UNIT B1 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-12-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-12-22288bDIRECTOR RESIGNED
2000-12-22288bSECRETARY RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to AURORA PROJECTS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2024-02-16
Appointment of Administrators2022-09-12
Fines / Sanctions
No fines or sanctions have been issued against AURORA PROJECTS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PROJECTS (UK) LTD.

Intangible Assets
Patents
We have not found any records of AURORA PROJECTS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA PROJECTS (UK) LTD.
Trademarks
We have not found any records of AURORA PROJECTS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA PROJECTS (UK) LTD.. 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 (27400 - Manufacture of electric lighting equipment) as AURORA PROJECTS (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA PROJECTS (UK) LTD. 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 PROJECTS (UK) LTD. 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 PROJECTS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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