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.
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 |