Aurora Swansea Marina Limited SWANSEA


Aurora Swansea Marina started in year 2010 as Private Limited Company with registration number 07296769. The Aurora Swansea Marina company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Swansea at Calvert House. Postal code: SA1 6AP.

The company has 9 directors, namely John O., Philip S. and Dyfrig H. and others. Of them, Keith E., David P., Michael B., Dyfyr D., Rachel D. have been with the company the longest, being appointed on 17 September 2010 and John O. has been with the company for the least time - from 23 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darrell J. who worked with the the company until 1 June 2018.

Aurora Swansea Marina Limited Address / Contact

Office Address Calvert House
Office Address2 Calvert Terrace
Town Swansea
Post code SA1 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07296769
Date of Incorporation Mon, 28th Jun 2010
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

John O.

Position: Director

Appointed: 23 July 2021

Philip S.

Position: Director

Appointed: 25 January 2019

Dyfrig H.

Position: Director

Appointed: 07 March 2014

Jeffrey W.

Position: Director

Appointed: 24 January 2014

Keith E.

Position: Director

Appointed: 17 September 2010

David P.

Position: Director

Appointed: 17 September 2010

Michael B.

Position: Director

Appointed: 17 September 2010

Dyfyr D.

Position: Director

Appointed: 17 September 2010

Rachel D.

Position: Director

Appointed: 17 September 2010

Michael H.

Position: Director

Appointed: 24 January 2020

Resigned: 12 March 2021

Darrell J.

Position: Secretary

Appointed: 20 April 2011

Resigned: 01 June 2018

Peter D.

Position: Director

Appointed: 17 September 2010

Resigned: 28 June 2015

Andrew H.

Position: Director

Appointed: 17 September 2010

Resigned: 17 June 2012

Gillian B.

Position: Director

Appointed: 17 September 2010

Resigned: 09 March 2012

Michael J.

Position: Director

Appointed: 17 September 2010

Resigned: 09 November 2013

Darrell H.

Position: Director

Appointed: 17 September 2010

Resigned: 01 June 2018

Owen E.

Position: Director

Appointed: 17 September 2010

Resigned: 05 July 2019

Nasir M.

Position: Director

Appointed: 28 June 2010

Resigned: 10 February 2012

Helen J.

Position: Director

Appointed: 28 June 2010

Resigned: 20 April 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-04-302021-04-302022-04-302023-04-30
Net Worth-31-31-544-559      
Balance Sheet
Current Assets14 30821 98025 46628 90428 24041 90344 70153 05045 80646 380
Net Assets Liabilities   559557482485328321320
Cash Bank In Hand9 9499 2868 6227 910      
Debtors4 35912 69416 84420 994      
Net Assets Liabilities Including Pension Asset Liability-31-31-544-559      
Tangible Fixed Assets161 700161 700161 700161 700      
Reserves/Capital
Called Up Share Capital47474747      
Profit Loss Account Reserve-78-78-591-606      
Shareholder Funds-31-31-544-559      
Other
Creditors   191 163190 497204 085206 886215 078217 376208 400
Fixed Assets161 700161 700161 700161 700161 700161 700161 700161 700161 700161 700
Net Current Assets Liabilities-161 731-161 731-162 244-162 259162 257162 182162 185162 028162 021162 020
Total Assets Less Current Liabilities-31-31-544-559557482485328321320
Creditors Due Within One Year176 039183 711187 710191 163      
Number Shares Allotted 47 47      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid47474747      
Tangible Fixed Assets Cost Or Valuation161 700161 700161 700161 700      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 10th, December 2023
Free Download (3 pages)

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