AURORA BG LTD
| Status | ACTIVE |
| Company No. | 11465056 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2018 |
| Age | 5 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AURORA BG LTD is an active private limited company with number 11465056. It was incorporated 5 years, 10 months, 28 days ago, on 16 July 2018. The company address is Banicharnitsa Utro Pastry Banicharnitsa Utro Pastry, Maidstone, ME15 6JJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2023
Action Date: 15 Jan 2023
Category: Address
Type: AD01
New address: Banicharnitsa Utro Pastry 50 Gabriels Hill Maidstone ME15 6JJ
Old address: 50 Gabriels Hill Maidstone ME15 6JJ England
Change date: 2023-01-15
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sevildzhan Rushid
Change date: 2022-02-10
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sevildzhan Rushid
Change date: 2022-02-10
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
New address: 50 Gabriels Hill Maidstone ME15 6JJ
Change date: 2022-02-21
Old address: Unit G 17, Powerhub Business Centre St. Peters Street Maidstone ME16 0st England
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Feridun Yilmaz
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-08
New address: Unit G 17, Powerhub Business Centre St. Peters Street Maidstone ME16 0st
Old address: 28 Harrow Drive London N9 9EW England
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Mrs Sevildzhan Rushid
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: 28 Harrow Drive London N9 9EW
Change date: 2019-09-02
Old address: 30 Buxton Close London N9 0XL United Kingdom
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
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