Aurora Business Consultancy Limited in LONDON

Aurora Business Consultancy Limited LONDON

Aurora Business Consultancy started in year 2004 as Private Limited Company with registration number 05123972. The Aurora Business Consultancy company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW. Since May 19, 2004 Aurora Business Consultancy Limited is no longer carrying the name Infinity Business (cma).

At present there are 2 directors in the the company, namely Caroline A. and Ian M.. In addition one secretary - Caroline A. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Aurora Business Consultancy Limited Address / Contact

Office Address	8 Durweston Street
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05123972
Date of Incorporation	Mon, 10th May 2004
Industry	Video production activities
Industry	Artistic creation
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Caroline A.

Position: Director

Appointed: 10 May 2004

Caroline A.

Position: Secretary

Appointed: 10 May 2004

Ian M.

Position: Director

Appointed: 10 May 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 11 May 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 11 May 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Caroline A. The abovementioned PSC has significiant influence or control over this company,.

Caroline A.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Company previous names

Infinity Business (cma)	May 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-39 247	-27 059	-19 995	-14 346	6 591

Balance Sheet
Current Assets	16 721	8 749	29 155	5 940	12 074	12 074	12 074	12 074	12 074	12 074	12 074
Net Assets Liabilities					6 591	6 591	6 591	6 591	6 591	6 591	6 591
Cash Bank In Hand	1 112	1 482	16 015
Debtors	10 050	6 394	13 140
Net Assets Liabilities Including Pension Asset Liability	-39 247	-27 059	-19 995	-14 346	6 591
Stocks Inventory	5 559	873
Tangible Fixed Assets	7 139	8 822	6 935

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-39 249	-27 061	-19 997
Shareholder Funds	-39 247	-27 059	-19 995	-14 346	6 591

Other
Creditors					11 083	11 082	11 082	11 082	11 082	11 082	11 082
Fixed Assets	7 139	8 822	6 935	5 201	5 442	5 442	5 441	5 441	5 441	5 441	5 441
Net Current Assets Liabilities	-46 386	-35 881	-26 930	-19 547	1 149	1 149	1 150	1 150	1 150	1 150	1 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					158	158	158	158	158	158	158
Total Assets Less Current Liabilities	-39 247	-27 059	-19 995	-14 346	6 591	6 591	6 591	6 591	6 591	6 591	6 591
Creditors Due Within One Year	63 107	44 630	56 085	25 487	11 083
Tangible Fixed Assets Additions		4 624
Tangible Fixed Assets Cost Or Valuation	19 519	24 143	24 143
Tangible Fixed Assets Depreciation	12 380	15 321	17 208
Tangible Fixed Assets Depreciation Charged In Period		2 941	1 887

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on February 12, 2024 filed on: 12th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 19th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CH03	On August 1, 2019 secretary's details were changed filed on: 12th, August 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control August 1, 2019 filed on: 12th, August 2019	persons with significant control	Free Download (2 pages)
CH01	On August 1, 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
CH01	On August 1, 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 12th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2018 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 10, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 12, 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 12th, June 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 11, 2011. Old Address: 82 St John Street London EC1M 4JN filed on: 11th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 13th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/07 from: 2 bath place rivington street london greater london EC2A 3JJ filed on: 16th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 16th, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on May 6, 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 26/07/04 from: 5123972 infi 288B greater london EC2A 3JJ filed on: 26th, July 2004	address	Free Download (1 page)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On June 16, 2004 New secretary appointed;new director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288b	On May 21, 2004 Secretary resigned filed on: 21st, May 2004	officers	Free Download (1 page)
288b	On May 21, 2004 Director resigned filed on: 21st, May 2004	officers	Free Download (1 page)
CERTNM	Company name changed infinity business (cma) LIMITEDcertificate issued on 19/05/04 filed on: 19th, May 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2004	incorporation	Free Download (12 pages)

Aurora Business Consultancy Limited LONDON

Aurora Business Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Caroline A.

Caroline A.

Ian M.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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