AURORA COMPUTER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AURORA COMPUTER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURORA COMPUTER SERVICES LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623712. The accounts status is SMALL and accounts are next due on 30/09/2024.

AURORA COMPUTER SERVICES LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOVE HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NORMAN RONALD SMITH Nov 1969 British Director 2019-04-25 CURRENT
MRS ANGELA MCKENZIE-MOUNTAIN Secretary 2023-12-13 CURRENT
GIDEON MATTHEW HALE Mar 1964 British Director 2019-04-25 CURRENT
PATRICK RICHARD USHER Apr 1950 British Director 1998-10-14 UNTIL 2019-04-25 RESIGNED
GEOFFREY WAINWRIGHT Nov 1947 British Director 1999-02-09 UNTIL 2007-01-17 RESIGNED
ALAN MCQUEEN British Secretary 1998-10-14 UNTIL 1999-02-09 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 1998-08-28 UNTIL 1998-10-14 RESIGNED
GEOFFREY WAINWRIGHT Nov 1947 British Secretary 1999-02-09 UNTIL 2004-01-01 RESIGNED
DAVID LEE SCORER Secretary 2016-04-14 UNTIL 2019-04-25 RESIGNED
HELEN PRENTICE May 1960 British Secretary 2004-01-01 UNTIL 2005-08-11 RESIGNED
MR PAUL HARDWICK Secretary 2019-07-02 UNTIL 2020-02-14 RESIGNED
MISS CAROLINE ANNA, PALOMA GRASSAUD Secretary 2020-02-14 UNTIL 2023-12-13 RESIGNED
MR HUGH ALASTAIR CARR ARCHER British Secretary 2007-02-07 UNTIL 2016-04-14 RESIGNED
MR ALAN BRYAN ASKEW British Secretary 2005-08-11 UNTIL 2007-02-07 RESIGNED
GEOFFREY WAINWRIGHT Nov 1947 British Director 2008-05-01 UNTIL 2008-12-31 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2003-01-15 UNTIL 2005-06-24 RESIGNED
MR JOHN REUBEN MICHAELIS Oct 1960 British Director 1998-10-22 UNTIL 2000-01-14 RESIGNED
MR HUGH ALISTAIR CARR-ARCHER Feb 1948 British Director 1999-02-09 UNTIL 2019-04-25 RESIGNED
STUART MALCOLM TAYLOR Dec 1949 British Director 2000-01-14 UNTIL 2001-11-30 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 1998-08-28 UNTIL 1998-10-14 RESIGNED
DAVID LEE SCORER Apr 1970 British Director 2016-04-01 UNTIL 2019-04-25 RESIGNED
MR ANTHONY JOHN ROBINSON Apr 1945 British Director 2000-01-12 UNTIL 2000-04-29 RESIGNED
HELEN PRENTICE May 1960 British Director 2008-12-09 UNTIL 2019-04-25 RESIGNED
MATTHEW ROBIN COLLEN Feb 1968 British Director 1998-08-28 UNTIL 1998-10-14 RESIGNED
MR STUART RANDOLPH LYONS Oct 1943 British Director 2000-01-12 UNTIL 2003-12-31 RESIGNED
MR DAVID HILARY HOUGHTON Jun 1940 British Director 2004-11-18 UNTIL 2008-05-01 RESIGNED
DR. THOMAS DAVID HESELTINE May 1979 British Director 2016-04-01 UNTIL 2022-10-21 RESIGNED
BRIAN BOOTH DICK Dec 1943 British Director 2001-06-12 UNTIL 2002-05-24 RESIGNED
TRACEY ANN COOPER May 1971 British Director 2003-10-16 UNTIL 2006-10-13 RESIGNED
ROGER THOMAS BROWN Aug 1954 British Director 2005-07-06 UNTIL 2010-12-20 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director 2000-07-01 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Rt Limited 2019-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AURORA_COMPUTER_SERVICES_ - Accounts 2023-09-30 31-12-2022 £136,371 Cash £448,295 equity
AURORA_COMPUTER_SERVICES_ - Accounts 2022-09-30 31-12-2021 £62,402 Cash £358,434 equity
AURORA_COMPUTER_SERVICES_ - Accounts 2021-11-23 31-12-2020 £91,795 Cash £271,602 equity
AURORA_COMPUTER_SERVICES_ - Accounts 2020-11-13 31-12-2019 £344,205 Cash £794,709 equity

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