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Home > England & Wales Companies > AURORA AUSTRALIS CONSULTING LTD
Company Information for

AURORA AUSTRALIS CONSULTING LTD

APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS,
Company Registration Number
08323253
Private Limited Company
Liquidation

Company Overview

About Aurora Australis Consulting Ltd
AURORA AUSTRALIS CONSULTING LTD was founded on 2012-12-07 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Aurora Australis Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURORA AUSTRALIS CONSULTING LTD
 
Legal Registered Office
APOLLO HOUSE HALLAM WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5FS
Other companies in SW15
 
Filing Information
Company Number 08323253
Company ID Number 08323253
Date formed 2012-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA AUSTRALIS CONSULTING LTD
The accountancy firm based at this address is LEERA LIMITED
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Company Officers of AURORA AUSTRALIS CONSULTING LTD

Current Directors
Officer Role Date Appointed
MALISA RODRIGUEZ VEINOVIC
 Director 2012-12-07

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
2022-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-29LIQ01Voluntary liquidation declaration of solvency
2021-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-16
2021-06-29600Appointment of a voluntary liquidator
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CH01Director's details changed for Ms Malisa Rodriguez Veinovic on 2019-02-05
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 11 Bayes Close London SE26 6DH England
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CH01Director's details changed for Ms Malisa Rodriguez on 2018-06-06
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 20 st. Fillans Road Catford London SE6 1DG England
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Flat 5 Flat 5 265-267 Magdalen Road London SW18 3NZ England
2016-08-31CH01Director's details changed for Ms Malisa Rodriguez on 2016-08-31
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 451 Garratt Lane London SW18 4SL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17CH01Director's details changed for Ms Malisa Rodriguez on 2015-03-17
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 26 Blackett Street London Greater London SW15 1QG
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Ms Malisa Rodriguez on 2014-12-09
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0107/12/13 ANNUAL RETURN FULL LIST
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AURORA AUSTRALIS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-21
Notices to2021-06-21
Appointmen2021-06-21
Fines / Sanctions
No fines or sanctions have been issued against AURORA AUSTRALIS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA AUSTRALIS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AUSTRALIS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of AURORA AUSTRALIS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA AUSTRALIS CONSULTING LTD
Trademarks
We have not found any records of AURORA AUSTRALIS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA AUSTRALIS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AURORA AUSTRALIS CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA AUSTRALIS CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAURORA AUSTRALIS CONSULTING LTDEvent Date2021-06-21
 
Initiating party Event TypeNotices to
Defending partyAURORA AUSTRALIS CONSULTING LTDEvent Date2021-06-21
 
Initiating party Event TypeAppointmen
Defending partyAURORA AUSTRALIS CONSULTING LTDEvent Date2021-06-21
Name of Company: AURORA AUSTRALIS CONSULTING LTD Company Number: 08323253 Nature of Business: Project management contracting Registered office: Apollo House Hallam Way, Whitehills Business Park, Black…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA AUSTRALIS CONSULTING LTD 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 AUSTRALIS CONSULTING LTD 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.
    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.
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