Aurora Insurance Services Limited in LONDON

Aurora Insurance Services Limited LONDON

Aurora Insurance Services started in year 2001 as Private Limited Company with registration number 04219392. The Aurora Insurance Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 10 Baronsmead Road. Postal code: SW13 9RR. Since Thursday 31st January 2002 Aurora Insurance Services Limited is no longer carrying the name Rpk 2.

The company has one director. Robert K., appointed on 18 May 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 1 April 2016. In addition, there is one former secretary - Shree M. who worked with the the company until 27 May 2002.

Aurora Insurance Services Limited Address / Contact

Office Address	10 Baronsmead Road
Town	London
Post code	SW13 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04219392
Date of Incorporation	Fri, 18th May 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Robert K.

Position: Director

Appointed: 18 May 2001

Andrew D.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2016

Bcs Alternatives Ltd

Position: Corporate Secretary

Appointed: 18 May 2011

Resigned: 17 May 2013

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 18 May 2011

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 13 January 2003

Resigned: 16 July 2007

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 18 May 2001

Resigned: 18 May 2001

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2001

Resigned: 18 May 2001

Shree M.

Position: Secretary

Appointed: 18 May 2001

Resigned: 27 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Robert K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rpk 2	January 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	727 826	363 381

Balance Sheet
Cash Bank In Hand	195 948	11 935
Current Assets	695 732	465 380
Debtors	499 784	453 445
Net Assets Liabilities Including Pension Asset Liability	727 826	363 381
Tangible Fixed Assets	1 392	10 262

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	727 825	363 380
Shareholder Funds	727 826	363 381

Other
Creditors Due After One Year		135 000
Creditors Due Within One Year	14 298	22 261
Fixed Assets	46 392	55 262
Investments Fixed Assets	45 000	45 000
Net Current Assets Liabilities	681 434	443 119
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		12 080
Tangible Fixed Assets Cost Or Valuation	1 672	13 752
Tangible Fixed Assets Depreciation	280	3 490
Tangible Fixed Assets Depreciation Charged In Period		3 210
Total Assets Less Current Liabilities	727 826	498 381

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd August 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 14th, February 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 26th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 18th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, October 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363a	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Period up to Saturday 21st June 2003 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (5 pages)
363a	Period up to Saturday 21st June 2003 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 23rd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 23rd, July 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (14 pages)

Aurora Insurance Services Limited LONDON

Aurora Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Andrew D.

Bcs Alternatives Ltd

Throgmorton Secretaries Llp

Throgmorton Uk Limited

Cdf Formations Limited

Cdf Secretarial Services Limited

Shree M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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