About

Registered Number: 04789043
Date of Incorporation: 05/06/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Hazlemere, 70 Chorley New Road, Bolton, Lancs, BL1 4BY

 

Founded in 2003, Aurora Manufacturing Ltd have registered office in Bolton, Lancs, it's status in the Companies House registry is set to "Active". This company is VAT Registered in the UK. 11-20 people are employed by the company. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Terence Cook/
1975-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 05 June 2019
PSC02 - N/A 20 March 2019
PSC07 - N/A 19 March 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 05 July 2016
CH03 - Change of particulars for secretary 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 06 July 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 27 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
225 - Change of Accounting Reference Date 17 August 2004
363s - Annual Return 06 August 2004
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 18 March 2004
395 - Particulars of a mortgage or charge 27 December 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.