About

Registered Number: 05726309
Date of Incorporation: 01/03/2006 (19 years ago)
Company Status: Active
Registered Address: Albion Mill, Grimshaw Street, Accrington, Lancashire, BB5 5NA

 

Having been setup in 2006, 1st Aurora Ltd has its registered office in Accrington in Lancashire, it's status at Companies House is "Active". There are 5 directors listed as Sagar, Timothy Roy, Baird, James Cameron, Davison, Adele Louise, Davison, Jonathan Hubert, Whittaker, Karlton Richard for this business.

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.