AURON LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
AURON LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
AURON LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AURON LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780026. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AURON LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR MARK TOMLIN | Mar 1957 | British | Director | 2005-09-26 UNTIL 2018-05-14 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Secretary | 2005-08-10 UNTIL 2005-09-26 | RESIGNED |
| MR. ALLAN MARK WILSON | Dec 1961 | British | Secretary | 2003-10-31 UNTIL 2004-05-29 | RESIGNED |
| RICHARD ROBINSON | British | Secretary | 2004-05-29 UNTIL 2005-08-10 | RESIGNED | |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2005-09-26 UNTIL 2019-10-18 | RESIGNED |
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Secretary | 2003-11-03 UNTIL 2004-05-29 | RESIGNED |
| TIMOTHY MICHAEL HORRELL | May 1966 | British | Director | 2003-10-31 UNTIL 2005-09-26 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2005-09-26 UNTIL 2008-06-30 | RESIGNED |
| MR. ALLAN MARK WILSON | Dec 1961 | British | Director | 2003-10-31 UNTIL 2005-09-26 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2003-05-29 UNTIL 2003-10-31 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-24 UNTIL 2019-10-18 | RESIGNED |
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Director | 2003-11-03 UNTIL 2005-09-26 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2005-09-26 UNTIL 2011-12-31 | RESIGNED |
| KEITH WILLIAM HAYWARD | Oct 1959 | British | Director | 2003-11-03 UNTIL 2004-07-21 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2005-09-26 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2005-09-26 UNTIL 2014-03-31 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2003-05-29 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-03 | 31-12-2022 | 657,000 equity |
| ACCOUNTS - Final Accounts | 2022-08-13 | 31-12-2021 | 657,000 equity |
| ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 657,000 equity |
| ACCOUNTS - Final Accounts | 2020-09-23 | 31-12-2019 | 657,000 equity |
| Micro-entity accounts for Auron Limited | 2018-08-21 | 31-12-2017 | £657,000 equity |
| Auron Limited - Accounts | 2017-07-05 | 31-12-2016 | £657,000 equity |
| Auron Limited - Accounts | 2016-07-06 | 31-12-2015 | £657,000 equity |
| Auron Limited - Accounts | 2015-07-07 | 31-12-2014 | £657,000 equity |