Established in 2006, 1st Aurora Ltd has its registered office in Accrington, Lancashire, it's status at Companies House is "Active". The companies directors are listed as Sagar, Timothy Roy, Baird, James Cameron, Davison, Adele Louise, Davison, Jonathan Hubert, Whittaker, Karlton Richard in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIRD, James Cameron | 25 September 2019 | - | 1 |
DAVISON, Jonathan Hubert | 26 June 2006 | 18 March 2016 | 1 |
WHITTAKER, Karlton Richard | 01 March 2006 | 10 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAGAR, Timothy Roy | 17 February 2016 | - | 1 |
DAVISON, Adele Louise | 06 November 2006 | 17 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
CS01 - N/A | 22 February 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
PSC01 - N/A | 28 August 2017 | |
AA01 - Change of accounting reference date | 03 April 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 20 February 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AP03 - Appointment of secretary | 17 February 2016 | |
TM02 - Termination of appointment of secretary | 17 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AD01 - Change of registered office address | 04 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AD01 - Change of registered office address | 07 January 2010 | |
RESOLUTIONS - N/A | 06 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
NEWINC - New incorporation documents | 01 March 2006 |