About

Registered Number: 06048353
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1-4 Pier Terrace, Jews Row, London, SW18 1TB,

 

Founded in 2007, Aurora Putney Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASTRATI, Naim 15 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GECAJ, Shqipe 15 July 2009 01 June 2016 1
KASTRATI, Naim 11 January 2007 15 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Naim Kastrati/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 16 January 2017
TM02 - Termination of appointment of secretary 14 July 2016
AD01 - Change of registered office address 10 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 06 October 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.