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 - ABERDEEN

This company is listed in the following categories:
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

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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

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