Company Information for AURORA KITCHEN & BATHROOM LTD
6 LITTLE BURROW, WELWYN GARDEN CITY, AL7 4SW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AURORA KITCHEN & BATHROOM LTD | ||||
Legal Registered Office | ||||
6 LITTLE BURROW WELWYN GARDEN CITY AL7 4SW Other companies in AL4 | ||||
Previous Names | ||||
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Company Number | 05148604 | |
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Company ID Number | 05148604 | |
Date formed | 2004-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-29 09:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY LOUISE SEIORSE |
||
KEVIN RONALD BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUIRIS O'CONNELL |
Company Secretary | ||
JEAN WALLACE |
Director | ||
ANDREW JOSEPH JOHNSON |
Director | ||
MARK COMISKEY |
Company Secretary | ||
MARK COMISKEY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA GROUP HOLDINGS (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
MICROLIGHTS GROUP LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Liquidation | |
AZTEC DESIGN SERVICE LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
AURORA (SC) LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
ADL REALISATIONS 2022 LIMITED | Director | 2007-06-16 | CURRENT | 2003-04-29 | In Administration/Administrative Receiver | |
AZTEC LIGHTING (MIDLANDS) LTD. | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
MIDAS LIGHTING LTD | Director | 2004-12-20 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AL REALISATIONS 2022 LIMITED | Director | 2004-12-20 | CURRENT | 1999-06-15 | In Administration/Administrative Receiver | |
HALOLITE LIMITED | Director | 2004-12-20 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
DAIS LIMITED | Director | 2004-12-20 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BLACKBLUE PHOTOGRAPHIC LIMITED | Director | 2004-12-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
BLACKBLUE LIMITED | Director | 2004-12-20 | CURRENT | 1999-05-12 | Liquidation | |
ODYSSEY LIGHTING LIMITED | Director | 2004-12-20 | CURRENT | 1999-10-07 | Liquidation | |
AZTEC LIGHTING LIMITED | Director | 2004-12-20 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
ENLITE LIMITED | Director | 2004-12-20 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
AURORA EUROPE LIMITED | Director | 2004-12-20 | CURRENT | 2004-06-28 | Liquidation | |
ACE LIGHTING LIMITED | Director | 2004-12-20 | CURRENT | 1999-06-22 | Liquidation | |
PEGASUS LIGHTING LIMITED | Director | 2004-12-20 | CURRENT | 2000-03-06 | Liquidation | |
AURORA PROJECTS (UK) LTD. | Director | 2004-12-20 | CURRENT | 2000-11-23 | In Administration/Administrative Receiver | |
AURORA COMPANY SECRETARIAL SERVICES LIMITED | Director | 2004-12-20 | CURRENT | 2004-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP04 | Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-14 | |
TM02 | Termination of appointment of Emily Louise Seiorse on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE | |
AP03 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(2)R | AD 06/06/05--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AURORA KITCHENS & BATHROOMS LTD. CERTIFICATE ISSUED ON 17/11/04 | |
88(2)R | AD 19/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED AURORA OUTDOOR LIMITED CERTIFICATE ISSUED ON 27/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.41 | 9 |
MortgagesNumMortOutstanding | 0.76 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
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 KITCHEN & BATHROOM LTD
Called Up Share Capital | 2012-01-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1 |
Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as AURORA KITCHEN & BATHROOM LTD are:
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. |