AURORA COMPUTER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AURORA COMPUTER SERVICES LIMITED
COMPANY NUMBER
03623712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/08/1998
(26 years and 2 months old)
WEBSITE
www.auroracs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1998
23/10/1998
TAYVIN 122 LIMITED
LONDON
N3 2JU
Telephone: 01933413800
TPS: No
27 Pemberley Avenue
Bedford
Bedfordshire
MK40 2LE
Dove House
Arcadia Avenue
LONDON
N3 2JU
Telephone: 413800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISON RT LTD | N/A | N/A |
| AURORA COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 16/01/2024 | Caroline Anna, Paloma Grassaud (926843745) has left the board |
Credit Risk Overview
Want to learn more about AURORA COMPUTER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA COMPUTER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA COMPUTER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/1998 - 14/10/1998 (1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 28/08/1998 - Present (26 years and 2 months) Secretary: 28/08/1998 - Present (26 years and 2 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISON RT LTD | N/A | N/A |
| AURORA COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 16/01/2024 | Caroline Anna, Paloma Grassaud (926843745) has left the board |
| 15/01/2024 | New Company Secretary Angela McKenzie-Mountain (931799198) Appointed |
| 05/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | Thomas David Heseltine (920673052) has left the board |
| 06/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Company Secretary Caroline Anna, Paloma Grassaud (926843745) Appointed |
| 27/03/2020 | Paul Hardwick (926033066) has left the board |
| 12/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Company Secretary Paul Hardwick (926033066) Appointed |
| 12/06/2019 | New Board Member Norman Ronald Smith (907747890) Appointed |
| 06/06/2019 | David Lee Scorer (920767884) has left the board |
| 06/06/2019 | David Lee Scorer (920672993) has left the board |
| 06/06/2019 | Hugh Alistair Carr-Archer (901181760) has left the board |
| 06/06/2019 | Helen Prentice (900492891) has left the board |
| 05/06/2019 | Patrick Richard Usher (905678331) has left the board |
| 31/05/2019 | New Board Member Gideon Matthew Hale (905426409) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary David Lee Scorer (920767884) Appointed |
| 28/04/2016 | Hugh Alastair Carr Archer (911670080) has left the board |
| 06/04/2016 | New Board Member Thomas David Heseltine (920673052) Appointed |
| 06/04/2016 | New Board Member David Lee Scorer (920672993) Appointed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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