Aurora Marine Fuels Limited is a private limited company that can be found at 55 Brompton Road, 3Rd Floor, London SW3 1DP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-28, this 4-year-old company is run by 3 directors.
Director David R., appointed on 15 April 2020. Director Christoph T., appointed on 28 August 2019. Director Elias S., appointed on 28 August 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-08-27 and the due date for the following filing is 2024-09-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 55 Brompton Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | SW3 1DP |
| Country of origin | United Kingdom |
| Registration Number | 12176634 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Borealis Maritime Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Borealis Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Borealis Maritime Limited
55 Brompton Road Brompton Road, London, SW3 1DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07128049 |
| Notified on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Borealis Holdings Limited
55 Brompton Road, 3rd Floor, London, SW3 1DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12176024 |
| Notified on | 28 August 2019 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 219 679 | 95 060 | 1 190 218 |
| Current Assets | 5 009 000 | 8 795 011 | 11 327 663 |
| Debtors | 3 789 321 | 8 699 951 | 10 137 445 |
| Other Debtors | 19 232 | 33 999 | 504 141 |
| Property Plant Equipment | 3 436 | 5 120 | 5 993 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 615 | 3 996 | 8 030 |
| Amounts Owed By Group Undertakings | 30 518 | ||
| Amounts Owed To Group Undertakings | 104 901 | 868 752 | 97 374 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 55 896 | 1 181 788 | |
| Creditors | 4 486 255 | 7 723 467 | 8 413 701 |
| Fixed Assets | 4 349 | 6 033 | 6 906 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 615 | 2 381 | 4 034 |
| Investments Fixed Assets | 913 | 913 | 913 |
| Investments In Group Undertakings | 913 | 913 | 913 |
| Net Current Assets Liabilities | 522 745 | 1 071 544 | 2 913 962 |
| Other Creditors | 511 384 | 847 575 | 179 663 |
| Other Taxation Social Security Payable | 139 669 | 152 648 | 378 767 |
| Property Plant Equipment Gross Cost | 5 051 | 9 116 | 14 023 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 051 | 4 065 | 4 907 |
| Total Assets Less Current Liabilities | 527 094 | 1 077 577 | 2 920 868 |
| Trade Creditors Trade Payables | 3 730 301 | 5 798 596 | 6 576 109 |
| Trade Debtors Trade Receivables | 3 739 571 | 8 665 952 | 9 633 304 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/31 director's details were changed filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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