AURORA HVAC LTD

Eclipse House Eclipse House, Plymouth, PL3 4BH, England
StatusACTIVE
Company No.10547679
CategoryPrivate Limited Company
Incorporated04 Jan 2017
Age7 years, 4 months, 26 days
JurisdictionEngland 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

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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

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 15 Jan 2021

Action Date: 03 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-03

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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

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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

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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

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Accounts with accounts type dormant

Date: 23 May 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Resolution

Date: 12 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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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

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Accounts with accounts type dormant

Date: 10 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 28 Jan 2019

Action Date: 03 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-03

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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

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Accounts with accounts type dormant

Date: 02 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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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

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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

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Incorporation company

Date: 04 Jan 2017

Category: Incorporation

Type: NEWINC

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