AURORA ENVIRONMENTAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AURORA ENVIRONMENTAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AURORA ENVIRONMENTAL LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: SC204194. The accounts status is FULL and accounts are next due on 30/09/2024.
AURORA ENVIRONMENTAL LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: SC204194. The accounts status is FULL and accounts are next due on 30/09/2024.
AURORA ENVIRONMENTAL LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
5TH FLOOR CAPITOL BUILDING
ABERDEEN
AB11 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN KEVIN SWINDELL | Oct 1964 | British | Director | 2007-08-03 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-02-23 UNTIL 2000-03-14 | RESIGNED | ||
RICHARD GEORGE MAY | Feb 1983 | British | Director | 2021-04-30 UNTIL 2023-06-01 | RESIGNED |
BRIAN JAMES MELDRUM | Jul 1949 | British | Director | 2007-08-03 UNTIL 2011-03-14 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-03-14 | RESIGNED | ||
MR WIM VAN DER ZANDE | Feb 1961 | Dutch | Director | 2015-07-01 UNTIL 2017-12-19 | RESIGNED |
MR COLIN ANDREW MANSON | May 1966 | British | Director | 2007-08-03 UNTIL 2015-07-01 | RESIGNED |
MRS EMMA JAYNE KILNER-ABAZED | Nov 1978 | British | Director | 2011-06-13 UNTIL 2017-09-13 | RESIGNED |
RICHARD JAMES HEARD | Jul 1964 | British | Director | 2007-08-03 UNTIL 2011-03-14 | RESIGNED |
ELISABETH FOUBISTER | British | Director | 2000-03-14 UNTIL 2007-08-03 | RESIGNED | |
MS HELEN ZOE CAIRNS | Jul 1966 | British | Director | 2000-03-14 UNTIL 2007-08-03 | RESIGNED |
MS SARAH DUNCAN | Nov 1975 | British | Director | 2019-05-08 UNTIL 2021-04-30 | RESIGNED |
MR ALISTAIR WEIR DORNAN | Jun 1963 | British | Director | 2007-08-03 UNTIL 2008-01-31 | RESIGNED |
MR COLIN ANDREW MANSON | May 1966 | British | Secretary | 2007-08-03 UNTIL 2015-07-01 | RESIGNED |
ELISABETH FOUBISTER | British | Secretary | 2000-03-14 UNTIL 2007-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xodus Group Limited | 2016-04-06 | Aberdeen |
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 |
---|---|---|---|
AURORA ENVIRONMENTAL LIMITED | 2019-07-25 | 31-12-2018 | £1,709 Cash £913,829 equity |
AURORA ENVIRONMENTAL LIMITED | 2018-10-02 | 31-12-2017 | £1,689 Cash £836,941 equity |