Aurora Construction And Security Limited is a private limited company that can be found at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL. Incorporated on 2018-03-06, this 6-year-old company is run by 2 directors.
Director Philip B., appointed on 07 January 2019. Director Mark H., appointed on 11 December 2018.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "other software publishing" (SIC: 58290).
The last confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Third Floor Sterling House |
| Office Address2 | 20 Station Road |
| Town | Gerrards Cross |
| Post code | SL9 8EL |
| Country of origin | United Kingdom |
| Registration Number | 11236725 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Information technology consultancy activities |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 11 December 2018
The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Peter N. This PSC has significiant influence or control over the company,. Moving on, there is Donseed Uk Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Philip B.
| Notified on | 7 January 2019 |
| Nature of control: |
significiant influence or control |
Peter N.
| Notified on | 7 January 2019 |
| Nature of control: |
significiant influence or control |
Donseed Uk Limited
Comino House Furlong Road, Bourne End, Bucks, SL8 5AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08444276 |
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares |
Aurora Computer Services Limited
The Charles Parker Building Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03623712 |
| Notified on | 6 March 2018 |
| Ceased on | 11 December 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 |
accounts | Free Download (55 pages) |
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