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Home > England & Wales Companies > AURORA TECHNOLOGIES LIMITED
Company Information for

AURORA TECHNOLOGIES LIMITED

LEICESTER BUSINESS CENTRE, 111 ROSS WALK, LEICESTER, LE4 5HH,
Company Registration Number
03769921
Private Limited Company
Active

Company Overview

About Aurora Technologies Ltd
AURORA TECHNOLOGIES LIMITED was founded on 1999-05-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Aurora Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURORA TECHNOLOGIES LIMITED
 
Legal Registered Office
LEICESTER BUSINESS CENTRE
111 ROSS WALK
LEICESTER
LE4 5HH
Other companies in LE4
 
Telephone01162668999
 
Filing Information
Company Number 03769921
Company ID Number 03769921
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRICE HILL & CO LIMITED   PRRK LIMITED
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Companies with same name AURORA TECHNOLOGIES LIMITED
The following companies were found which have the same name as AURORA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURORA TECHNOLOGIES LIMITED STREEDAGH GRANGE CO. SLIGO Dissolved Company formed on the 1999-11-12
AURORA TECHNOLOGIES, LLC. 6055 S TELLURIDE CR Aurora CO 80016-3201 Voluntarily Dissolved Company formed on the 2008-01-11
AURORA TECHNOLOGIES INC. SUITE 904 11027 - 87 AVENUE EDMONTON ALBERTA T6G 2P9 Dissolved Company formed on the 2009-11-04
AURORA TECHNOLOGIES INC. 401 NORTH FRONT STREET SUITE 350 COLUMBUS OH 43215 Active Company formed on the 1998-08-10
AURORA TECHNOLOGIES, INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2001-12-17
AURORA TECHNOLOGIES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-06-06
AURORA TECHNOLOGIES LTD. 4590 DEODAR ST SILVER SPRINGS NV 89429 Revoked Company formed on the 2009-03-03
AURORA TECHNOLOGIES PTY LTD QLD 4556 Active Company formed on the 1999-02-22
AURORA TECHNOLOGIES SDN. BHD. Active
Aurora Technologies Inc. Delaware Unknown
Aurora Technologies Limited Active Company formed on the 2009-12-10
AURORA TECHNOLOGIES, LLC 7348 MARSH TERRACE PORT ST. LUCIE FL 34986 Inactive Company formed on the 2016-03-29
AURORA TECHNOLOGIES, LLC 9950 NE 118TH TER BRONSON FL 32621 Inactive Company formed on the 2008-01-29
AURORA TECHNOLOGIES N.A., INC. 830-13 A1A NORTH PONTE VEDRA FL 32082 Active Company formed on the 1995-06-21
AURORA TECHNOLOGIES INC. 99 WALL STREET #807 NEW YORK NY 10005 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-05-11
AURORA TECHNOLOGIES INC Delaware Unknown
AURORA TECHNOLOGIES INC Delaware Unknown
AURORA TECHNOLOGIES LLC Delaware Unknown
AURORA TECHNOLOGIES INC Georgia Unknown
AURORA TECHNOLOGIES LLC Georgia Unknown

Company Officers of AURORA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERIC CHALLEN
 Company Secretary 2005-10-31
DAVID ERIC CHALLEN
 Director 2003-03-03
CHRISTOPHER MASON
 Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANN HODGETT
 Company Secretary 1999-05-13 2005-10-31
NEIL STEPHEN FARR
 Director 1999-05-13 2005-10-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-05-13 1999-05-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-05-13 1999-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Director's details changed for Mr Christopher Mason on 2023-05-11
2023-05-18Change of details for Mr Christopher Mason as a person with significant control on 2023-05-11
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-08-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ERIC CHALLEN on 2022-05-13
2022-05-13CH01Director's details changed for David Eric Challen on 2022-05-13
2021-10-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-07-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-08-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-08-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC CHALLEN / 11/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC CHALLEN / 11/05/2018
2017-07-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for David Eric Challen on 2016-05-13
2015-07-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-16AR0113/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0113/05/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-06-07CH01Director's details changed for David Eric Challen on 2011-06-07
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ERIC CHALLEN on 2011-06-07
2010-07-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 13/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC CHALLEN / 13/05/2010
2009-08-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 26 FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR
2006-06-27RES13AUTH TO FILE FORM122 31/03/06
2006-06-27RES12VARYING SHARE RIGHTS AND NAMES
2006-06-21363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-14288bDIRECTOR RESIGNED
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-02363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-05363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-05-19288bSECRETARY RESIGNED
1999-05-19288bDIRECTOR RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AURORA TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 126,635
Creditors Due Within One Year 2012-05-31 £ 137,334
Provisions For Liabilities Charges 2013-05-31 £ 1,785
Provisions For Liabilities Charges 2012-05-31 £ 1,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 81,981
Cash Bank In Hand 2012-05-31 £ 93,950
Current Assets 2013-05-31 £ 149,683
Current Assets 2012-05-31 £ 166,931
Debtors 2013-05-31 £ 60,817
Debtors 2012-05-31 £ 68,712
Shareholder Funds 2013-05-31 £ 30,621
Shareholder Funds 2012-05-31 £ 38,937
Stocks Inventory 2013-05-31 £ 6,885
Stocks Inventory 2012-05-31 £ 4,269
Tangible Fixed Assets 2013-05-31 £ 9,358
Tangible Fixed Assets 2012-05-31 £ 11,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURORA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AURORA TECHNOLOGIES LIMITED owns 1 domain names.

auroratechnologies.co.uk  

Trademarks
We have not found any records of AURORA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AURORA TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2011-11-24 GBP £621
Warwick District Council 2011-08-17 GBP £621
Warwick District Council 2011-06-06 GBP £621
Warwick District Council 2011-02-28 GBP £621 Communic/Net Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AURORA TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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