AURORA ASD LIMITED
| Status | ACTIVE |
| Company No. | 10198361 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 8 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AURORA ASD LIMITED is an active private limited company with number 10198361. It was incorporated 8 years, 3 days ago, on 25 May 2016. The company address is Unit 13, Twigworth Court Business Centre Unit 13, Twigworth Court Business Centre, Gloucester, GL2 9PG, England.
Company Fillings
Accounts with accounts type full
Date: 23 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Louise Northall
Appointment date: 2023-05-02
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sharon Pearson
Appointment date: 2023-05-02
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Shayantharam Ramalingam
Documents
Accounts with accounts type full
Date: 12 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-02
Officer name: David George Phipps
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type full
Date: 01 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage satisfy charge full
Date: 13 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610009
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 101983610010
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610008
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610004
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610003
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610007
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610002
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 101983610009
Documents
Mortgage charge part both with charge number
Date: 18 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101983610008
Documents
Mortgage satisfy charge full
Date: 18 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610005
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr David George Phipps
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr Mark Richard Costello
Documents
Mortgage charge part both with charge number
Date: 20 Oct 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101983610008
Documents
Mortgage satisfy charge full
Date: 19 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101983610006
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-02
Charge number: 101983610008
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeanette Helen Young
Termination date: 2019-12-13
Documents
Accounts with accounts type full
Date: 15 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-08
New address: Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG
Old address: C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-02
Officer name: Mrs Jeanette Helen Young
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Margaret Rudd
Termination date: 2019-02-04
Documents
Accounts with accounts type full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Second filing of director appointment with name
Date: 30 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Daniel Mark Slater
Documents
Second filing of director appointment with name
Date: 30 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Shayantharam Ramalingam
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 04 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shayantharam Ramalingam
Appointment date: 2018-11-04
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 04 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Slater
Appointment date: 2018-11-04
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Brassington
Termination date: 2018-09-26
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Brassington
Appointment date: 2018-05-01
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Stephen Wallace Bradshaw
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Margaret Rudd
Appointment date: 2018-05-01
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Torsten Mack
Documents
Accounts with accounts type full
Date: 17 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101983610007
Charge creation date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101983610006
Charge creation date: 2017-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101983610005
Charge creation date: 2017-07-06
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-24
Officer name: Mr Torsten Mack
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-24
Officer name: Mr Stephen Wallace Bradshaw
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Address
Type: AD01
New address: C/O the Aurora Group 33 Holborn London EC1N 2HT
Change date: 2017-02-08
Old address: 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-02
Old address: 125 London Wall London EC2Y 5AL United Kingdom
New address: 33 C/O the Aurora Group 33 Holborn London EC1N 2HT
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 101983610004
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-01
Charge number: 101983610003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2016
Action Date: 08 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-08
Charge number: 101983610001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2016
Action Date: 09 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101983610002
Charge creation date: 2016-11-09
Documents
Change account reference date company current shortened
Date: 25 May 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-04-30
Documents
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