AURORA HVAC LTD
Status | ACTIVE |
Company No. | 10547679 |
Category | Private Limited Company |
Incorporated | 04 Jan 2017 |
Age | 7 years, 4 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
AURORA HVAC LTD is an active private limited company with number 10547679. It was incorporated 7 years, 4 months, 26 days ago, on 04 January 2017. The company address is Eclipse House Eclipse House, Plymouth, PL3 4BH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
Old address: Unit 1, Pearl Assurance House Elbow Lane Tavistock PL19 0BG England
New address: Eclipse House 5 Somerset Place Lane Plymouth PL3 4BH
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Certificate change of name company
Date: 10 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aurora mechanical and electrical services LTD\certificate issued on 10/11/21
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
New address: Unit 1, Pearl Assurance House Elbow Lane Tavistock PL19 0BG
Old address: 14 Venn Way Plymouth PL3 5PN England
Change date: 2021-10-28
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Cessation of a person with significant control
Date: 17 Nov 2020
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-15
Psc name: Adrian James Shakespeare
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adonis Shakespeare
Notification date: 2020-11-15
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian James Shakespeare
Termination date: 2020-11-15
Documents
Accounts with accounts type dormant
Date: 23 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type dormant
Date: 10 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-05
New address: 14 Venn Way Plymouth PL3 5PN
Old address: 22 the Square the Millfields Plymouth Devon PL1 3JX United Kingdom
Documents
Accounts with accounts type dormant
Date: 02 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-06
Officer name: Mrs Adonis Shakespeare
Documents
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