About

Registered Number: 05726309
Date of Incorporation: 01/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Albion Mill, Grimshaw Street, Accrington, Lancashire, BB5 5NA

 

Founded in 2006, 1st Aurora Ltd are based in Accrington, it has a status of "Active". We do not know the number of employees at this organisation. 1st Aurora Ltd has 5 directors listed as Sagar, Timothy Roy, Baird, James Cameron, Davison, Adele Louise, Davison, Jonathan Hubert, Whittaker, Karlton Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.