AURORA BUILDING & MAINTENANCE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09974460 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AURORA BUILDING & MAINTENANCE SOLUTIONS LTD is an active private limited company with number 09974460. It was incorporated 8 years, 4 months, 22 days ago, on 28 January 2016. The company address is 1b Orchard Close, London, NW2 6JF, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 20 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carlos Colleto
Change date: 2022-11-20
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 20 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-20
Psc name: Mr Carlos Coletto
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
New address: 1B Orchard Close London NW2 6JF
Old address: 11 Station Terrace London NW10 5RT England
Change date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
New address: 11 Station Terrace London NW10 5RT
Change date: 2021-04-20
Old address: C/O Prime Financial Consultancy Ltd Hamilton House Mabledon Place London WC1H 9BB England
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-24
Old address: Prime Financial Consultancy 25 Canada Square 33 Floor London E14 5LQ England
New address: C/O Prime Financial Consultancy Ltd Hamilton House Mabledon Place London WC1H 9BB
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Old address: 25 Canada Square Floor 33 London E14 5LQ England
Change date: 2019-10-31
New address: Prime Financial Consultancy 25 Canada Square 33 Floor London E14 5LQ
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Old address: Prime Financial Consultancy 29 Floor One Canada Square Canary Wharf London E14 5AA England
Change date: 2019-07-30
New address: 25 Canada Square Floor 33 London E14 5LQ
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Old address: Mx International Group 37th Floor One Canada Square London E14 5AA England
Change date: 2018-02-20
New address: Prime Financial Consultancy 29 Floor One Canada Square Canary Wharf London E14 5AA
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Certificate change of name company
Date: 04 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aurora trading international LTD\certificate issued on 04/07/16
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katia Bacchiega
Termination date: 2016-02-05
Documents
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