Aurora Properties (rental) Limited TYNE AND WEAR


Founded in 2017, Aurora Properties (rental), classified under reg no. 10645895 is an active company. Currently registered at Quadrant Cobalt Business Park NE27 0BY, Tyne And Wear the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Peter M., Carl J. and Sandra G. and others. In addition one secretary - James H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aurora Properties (rental) Limited Address / Contact

Office Address Quadrant Cobalt Business Park
Office Address2 North Tyneside
Town Tyne And Wear
Post code NE27 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645895
Date of Incorporation Wed, 1st Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

James H.

Position: Secretary

Appointed: 09 March 2022

Peter M.

Position: Director

Appointed: 09 March 2022

Carl J.

Position: Director

Appointed: 19 May 2021

Sandra G.

Position: Director

Appointed: 19 May 2021

John S.

Position: Director

Appointed: 17 April 2019

Zoe A.

Position: Secretary

Appointed: 09 April 2021

Resigned: 09 March 2022

Philip S.

Position: Director

Appointed: 13 September 2018

Resigned: 09 March 2022

Stephen B.

Position: Secretary

Appointed: 01 July 2018

Resigned: 08 April 2021

Alison C.

Position: Secretary

Appointed: 07 March 2018

Resigned: 01 July 2018

Jacqueline L.

Position: Director

Appointed: 05 March 2018

Resigned: 17 April 2019

Lisa C.

Position: Director

Appointed: 01 March 2017

Resigned: 05 March 2018

Paul H.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2018

Raymond G.

Position: Director

Appointed: 01 March 2017

Resigned: 20 April 2021

Vicki D.

Position: Secretary

Appointed: 01 March 2017

Resigned: 07 March 2018

Charles P.

Position: Director

Appointed: 01 March 2017

Resigned: 10 May 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is North Tyneside Trading Company Limited from North Tyneside. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

North Tyneside Trading Company Limited

Quadrant Cobalt Business Park, North Tyneside, Tyne And Wear, NE27 0BY

Legal authority English
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08326780
Notified on 1 March 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 3, 2023
filed on: 6th, December 2023
Free Download (3 pages)

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