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AURORA ASD LIMITED

Company number 10198361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2020 AP01 Appointment of Mr Mark Richard Costello as a director on 5 November 2020
20 Oct 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 101983610008
19 Oct 2020 MR04 Satisfaction of charge 101983610006 in full
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
06 Jan 2020 MR01 Registration of charge 101983610008, created on 2 January 2020
17 Dec 2019 TM01 Termination of appointment of Jeanette Helen Young as a director on 13 December 2019
15 Nov 2019 AA Full accounts made up to 30 April 2019
08 Nov 2019 AD01 Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 May 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019
25 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
30 Jan 2019 RP04AP01 Second filing for the appointment of Daniel Mark Slater as a director
30 Jan 2019 RP04AP01 Second filing for the appointment of Shayantharam Ramalingam as a director
15 Nov 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 4 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2019.
15 Nov 2018 AP01 Appointment of Mr Daniel Mark Slater as a director on 4 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2019.
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
17 Jan 2018 AA Full accounts made up to 30 April 2017
10 Oct 2017 MR01 Registration of charge 101983610007, created on 6 October 2017
25 Sep 2017 MR01 Registration of charge 101983610006, created on 25 September 2017