Advanced company searchLink opens in new window

AURORA ASD LIMITED

Company number 10198361

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2019 AD01 Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 May 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019
25 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
30 Jan 2019 RP04AP01 Second filing for the appointment of Daniel Mark Slater as a director
30 Jan 2019 RP04AP01 Second filing for the appointment of Shayantharam Ramalingam as a director
15 Nov 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 4 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2019.
15 Nov 2018 AP01 Appointment of Mr Daniel Mark Slater as a director on 4 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2019.
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
17 Jan 2018 AA Full accounts made up to 30 April 2017
10 Oct 2017 MR01 Registration of charge 101983610007, created on 6 October 2017
25 Sep 2017 MR01 Registration of charge 101983610006, created on 25 September 2017
17 Jul 2017 MR01 Registration of charge 101983610005, created on 6 July 2017
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Torsten Mack on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Stephen Wallace Bradshaw on 24 May 2017
08 Feb 2017 AD01 Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
02 Feb 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 2 February 2017
04 Jan 2017 MR01 Registration of charge 101983610004, created on 23 December 2016