Aurora Shisha Group Ltd BARNET


Aurora Shisha Group Ltd is a private limited company that can be found at 11 Church Hill Road, East Barnet, Barnet EN4 8SY. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director.
Director Abdul A., appointed on 20 January 2022.
The company is officially categorised as "other food services" (SIC code: 56290).
The last confirmation statement was sent on 2021-06-12 and the due date for the subsequent filing is 2022-06-26. Additionally, the accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Aurora Shisha Group Ltd Address / Contact

Office Address 11 Church Hill Road
Office Address2 East Barnet
Town Barnet
Post code EN4 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341366
Date of Incorporation Fri, 29th Nov 2019
Industry Other food services
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (597 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 26th Jun 2022 (2022-06-26)
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Abdul A.

Position: Director

Appointed: 20 January 2022

Salar S.

Position: Director

Appointed: 29 November 2019

Resigned: 20 January 2022

Shakil A.

Position: Director

Appointed: 29 November 2019

Resigned: 06 May 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Abdul A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Salar S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shakil A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdul A.

Notified on 20 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Salar S.

Notified on 29 November 2019
Ceased on 20 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shakil A.

Notified on 29 November 2019
Ceased on 6 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Cash Bank On Hand2 000
Current Assets5 000
Net Assets Liabilities-42 499
Total Inventories3 000
Other
Average Number Employees During Period1
Bank Borrowings Overdrafts47 499
Creditors47 499
Net Current Assets Liabilities5 000
Other Inventories3 000
Total Assets Less Current Liabilities5 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: January 20, 2022
filed on: 21st, November 2023
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