About

Registered Number: 03150003
Date of Incorporation: 23/01/1996 (24 years ago)
Company Status: Active
Registered Address: 46 Preston Road, Grimsargh, Preston, PR2 5SD

 

Based in Preston, Aurora Technical Services Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 2 directors listed as Willis, David Richard William, Quinlan, Janet Angharad in the Companies House registry. Aurora Technical Services Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, David Richard William 25 June 1996 - 1
Secretary Name Appointed Resigned Total Appointments
QUINLAN, Janet Angharad 25 June 1996 15 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Richard William Willis/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 12 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AD01 - Change of registered office address 01 November 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 06 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 13 January 2011
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 17 March 2009
363a - Annual Return 02 June 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 06 January 2005
RESOLUTIONS - N/A 18 June 2004
123 - Notice of increase in nominal capital 18 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 10 February 2003
363s - Annual Return 10 February 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 15 March 2001
395 - Particulars of a mortgage or charge 18 November 2000
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 11 February 2000
363s - Annual Return 19 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 20 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1996
288 - N/A 02 August 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
CERTNM - Change of name certificate 15 July 1996
NEWINC - New incorporation documents 23 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.