Company Information for AURORA PDR LIMITED
UNIT 11 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, BERKSHIRE, RG7 1JQ,
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Company Registration Number
04567843
Private Limited Company
Active |
Company Name | |
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AURORA PDR LIMITED | |
Legal Registered Office | |
UNIT 11 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING BERKSHIRE RG7 1JQ Other companies in SP1 | |
Company Number | 04567843 | |
---|---|---|
Company ID Number | 04567843 | |
Date formed | 2002-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT CHRISTIAN CLAYTON |
||
SCOTT CHRISTIAN CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDSEC LIMITED |
Company Secretary | ||
ADL ONE LIMITED |
Director | ||
ADL TWO LIMITED |
Director | ||
MARTYN ERIC RUSSELL |
Director | ||
PDL LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Nominated Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBADOS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-03 | Active | |
BASIL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
VANAMAR LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
SULLANT LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
VIPITENO LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
ROUAULT LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
RIMLOW LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
WINDSONG PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
WILD FLOWERS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
YOGI PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
SCOOBY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SANDY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
VENUE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-07-30 | Active | |
SPRINKLE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
NIGHTHAWK PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
STALK PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
VITARA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
ZETEC PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active | |
PONENTINE SEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA ELEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
MANZANILLA EIGHTEEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-14 | Active | |
RASPBERRY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
SHARLYN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
SURREY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
TOBAGO PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-03 | Active | |
TAMARIND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
NUTMEG PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
ROSEMARY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
PICATERRE LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
BILOTERIE LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
NORDEST LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
PEPINDOR LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
HORTA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
CARRA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
CHOISI LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
BENENDEN LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
LONGCAMP LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
LINDOS LIMITED | Director | 2018-06-20 | CURRENT | 1997-01-16 | Active | |
GOSQUIL LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
DASAN PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
FLAMONT PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
IVY LODGE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
GLENCAIRN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
GLENVILLE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
BADGER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
MACADAMIA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
LILAC PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active | |
AVRIL LIMITED | Director | 2018-06-20 | CURRENT | 1999-05-14 | Active | |
CLEARMOON PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-08-17 | Active | |
BLUE CORAL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
GENTIAN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
CHANDELIER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AMARYLLIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
IRIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
ORCHARD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PASSIONFRUIT PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-16 | Active | |
CINNAMON PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active | |
APPLE BLOSSOM PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
CHAFFINCH PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
CALAMATA TWO LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
ATALANTI SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE FIVE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ATALANTI EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA THREE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
ATALANTI FIVE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
MANZANILLA EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ICE CAP PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
CORNWALL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2006-05-17 | Active | |
ANTIGUA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
PAPRIKA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
FUSELI LIMITED | Director | 2018-06-20 | CURRENT | 1996-07-26 | Active | |
ANNEVILLE LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
MESNIL LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
ELMWOOD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
SEAVIEW PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
FAIRMEAD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
ALMOND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active | |
TAMARIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-05-13 | Active | |
SKATE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-11 | Active | |
WISELAND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
CAREFREE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
RUFUS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
HARVESTER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
FANTASY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-16 | Active | |
WHEATFLOUR PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active | |
STORK PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active | |
MANZANILLA NINE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE TWO LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ATALANTI THREE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA FOURTEEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-14 | Active | |
MANZANILLA FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
RINICA LIMITED | Director | 2018-06-06 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
LINZ PROPERTY LIMITED | Director | 2018-06-06 | CURRENT | 2001-03-20 | Active | |
KERIN PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 1997-02-06 | Active | |
ORANGEGROVE PROPERTY LIMITED | Director | 2017-12-12 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
CASTLEWOOD SERVICES TWO LIMITED | Director | 2003-07-05 | CURRENT | 2003-07-05 | Active | |
RENAISSANCE TRUST CORPORATION LIMITED | Director | 2001-11-02 | CURRENT | 2001-06-25 | Active | |
CASTLEWOOD SERVICES ONE LIMITED | Director | 2001-11-02 | CURRENT | 2001-06-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Julia Pilkington on 2019-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 2 Millfields Horsham Road Rusper Horsham West Sussex RH12 4PR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SIMON PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS SINEY | |
PSC02 | Notification of Santa Lucia Holdings Ltd as a person with significant control on 2019-04-23 | |
PSC07 | CESSATION OF MICHAEL FRANCIS SINEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIAN CLAYTON | |
TM02 | Termination of appointment of Scott Christian Clayton on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS SINEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP03 | Appointment of Mr Scott Christian Clayton as company secretary on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED | |
TM02 | Termination of appointment of Fidsec Limited on 2018-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 16/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 16/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 16/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AURORA PROPERTY LIMITED CERTIFICATE ISSUED ON 09/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 21/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 21/10/02 | |
ELRES | S386 DISP APP AUDS 21/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 PDR LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURORA PDR LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |