Aurora Bit Consultancy Limited in Portlethen ABERDEEN - AB12 4UQ

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Aurora Bit Consultancy Limited ABERDEEN

Founded in 2006, Aurora Bit Consultancy, classified under reg no. SC295797 is an active company. Currently registered at 33 Bruntland Court AB12 4UQ, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Harrie O. and Nicholas B.. In addition one secretary - Alastair B. - is with the company. As of 7 May 2024, there were 2 ex directors - John P., Annemieke T. and others listed below. There were no ex secretaries.

Aurora Bit Consultancy Limited Address / Contact

Office Address	33 Bruntland Court
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295797
Date of Incorporation	Thu, 19th Jan 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Alastair B.

Position: Secretary

Appointed: 19 January 2006

Harrie O.

Position: Director

Appointed: 19 January 2006

Nicholas B.

Position: Director

Appointed: 19 January 2006

John P.

Position: Director

Appointed: 19 January 2006

Resigned: 08 February 2007

Annemieke T.

Position: Director

Appointed: 19 January 2006

Resigned: 01 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Harrie O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.

Harrie O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	95 367	181 441	5 310	7 221

Balance Sheet
Current Assets	119 887	224 028	36 178	42 370	108 160	79 180	107 061	143 026	130 571	211 755
Net Assets Liabilities				7 221	93 297	767	61 178	70 438	98 930	40 123
Cash Bank In Hand	46 274	193 708	15 514
Debtors	73 613	30 320	20 664
Net Assets Liabilities Including Pension Asset Liability	95 367	181 441	5 310	7 221
Tangible Fixed Assets	3 277	2 599	1 748

Reserves/Capital
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	94 967	181 041	4 910
Shareholder Funds	95 367	181 441	5 310	7 221

Other
Average Number Employees During Period									4	4
Creditors				36 197	15 491	43 005	12 092	58 523	32 414	176 423
Fixed Assets	3 277	2 599	1 748	1 048	628	817	2 435	1 461	6 062	4 791
Net Current Assets Liabilities	92 090	178 842	3 562	6 173	92 669	36 175	94 969	84 503	92 868	35 332
Total Assets Less Current Liabilities	95 367	181 441	5 310	7 221	93 297	36 992	97 404	85 964	98 930	40 123
Creditors Due Within One Year	27 797	45 186	32 616	36 197
Number Shares Allotted		400	400
Par Value Share		1	1
Share Capital Allotted Called Up Paid	400	400	400
Tangible Fixed Assets Additions		1 394	315
Tangible Fixed Assets Cost Or Valuation	17 699	19 093	19 408
Tangible Fixed Assets Depreciation	14 422	16 494	17 660
Tangible Fixed Assets Depreciation Charged In Period		2 072	1 166

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 19th January 2023 filed on: 20th, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, January 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2022	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 14th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 29th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 6th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 15th, February 2015	annual return
SH01	Statement of Capital on 15th February 2015: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
CH01	On 26th November 2013 director's details were changed filed on: 19th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, October 2012	accounts	Free Download (6 pages)
CH01	On 19th January 2012 director's details were changed filed on: 21st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 3rd, August 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 23rd, June 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 22nd, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 14th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 14th, November 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
288b	On 13th February 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On 13th February 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On 6th February 2007 Director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
288b	On 6th February 2007 Director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, January 2006	incorporation	Free Download (18 pages)

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