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Company Information for

AURORA ENVIRONMENTAL LIMITED

5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA,
Company Registration Number
SC204194
Private Limited Company
Active

Company Overview

About Aurora Environmental Ltd
AURORA ENVIRONMENTAL LIMITED was founded on 2000-02-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aurora Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AURORA ENVIRONMENTAL LIMITED
 
Legal Registered Office
5TH FLOOR CAPITOL BUILDING
429-431 UNION STREET
ABERDEEN
AB11 6DA
Other companies in AB10
 
Telephone01856851451
 
Filing Information
Company Number SC204194
Company ID Number SC204194
Date formed 2000-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA ENVIRONMENTAL LIMITED
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Companies with same name AURORA ENVIRONMENTAL LIMITED
The following companies were found which have the same name as AURORA ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aurora Environmental Strategies Inc. 45 ERB STREET EAST WATERLOO Ontario N2J 1L7 Dissolved Company formed on the 2005-10-19
AURORA ENVIRONMENTAL LLC 1500 union road suite 202 west seneca NY 14224 Active Company formed on the 2013-02-08
AURORA ENVIRONMENTAL TECHNOLOGY INC. 1052 SENECA AVE. G/FL RIDGEWOOD NEW YORK 11385 Active Company formed on the 2010-12-03
AURORA ENVIRONMENTAL TRAINING, LLC 2003 S OSWEGO WAY Aurora CO 80014 Delinquent Company formed on the 2011-06-14
AURORA ENVIRONMENTAL & INDUSTRIAL ELECTRONICS INC. 12196 E 2ND DR Aurora CO 80011 Voluntarily Dissolved Company formed on the 1998-11-12
AURORA ENVIRONMENTAL TRAINING COMPANY 11871 E. 33RD AVE. UNIT C Aurora CO 80010 Delinquent Company formed on the 2011-05-10
AURORA ENVIRONMENTAL SERVICES LTD 19 SYMONDS GREEN ROAD STEVENAGE SG1 2HA Active - Proposal to Strike off Company formed on the 2015-12-09
AURORA ENVIRONMENTAL (ALBANY) PTY LTD Active Company formed on the 2011-03-30
AURORA ENVIRONMENTAL (DUNSBOROUGH) PTY LTD Active Company formed on the 2012-05-28
AURORA ENVIRONMENTAL (PERTH) PTY LTD Active Company formed on the 2011-05-18
AURORA ENVIRONMENTAL CONSULTING PTY LTD NSW 2300 Active Company formed on the 2012-08-30
Aurora Environmental Services 601 Ferry Street Martinez CA 94553 Active Company formed on the 2012-03-14
Aurora Environmental Group, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2010-05-14
Aurora Environmental Construction, Inc. 555 Anton Blvd Ste 800 Costa Mesa CA 92626 Dissolved Company formed on the 1992-07-31
AURORA ENVIRONMENTAL SURVEYS LIMITED Ontario Unknown
AURORA ENVIRONMENTAL SERVICES INC Delaware Unknown
AURORA ENVIRONMENTAL INC Delaware Unknown
AURORA ENVIRONMENTAL SERVICES, INC. 200 S BISCAYNE BLVD MIAMI FL 33131 Inactive Company formed on the 1991-06-10
AURORA ENVIRONMENTAL, INC. 12 HECKELMAN STREET UNION BEACH, N.J. FL 07735 Inactive Company formed on the 2003-12-01
AURORA ENVIRONMENTAL INCORPORATED California Unknown

Company Officers of AURORA ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KEVIN SWINDELL
 Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
WIM VAN DER ZANDE
 Director 2015-07-01 2017-12-19
EMMA JAYNE KILNER-ABAZED
 Director 2011-06-13 2017-09-13
COLIN ANDREW MANSON
 Company Secretary 2007-08-03 2015-07-01
COLIN ANDREW MANSON
 Director 2007-08-03 2015-07-01
RICHARD JAMES HEARD
 Director 2007-08-03 2011-03-14
BRIAN JAMES MELDRUM
 Director 2007-08-03 2011-03-14
ALISTAIR WEIR DORNAN
 Director 2007-08-03 2008-01-31
ELISABETH FOUBISTER
 Company Secretary 2000-03-14 2007-08-03
HELEN ZOE CAIRNS
 Director 2000-03-14 2007-08-03
ELISABETH FOUBISTER
 Director 2000-03-14 2007-08-03
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-02-23 2000-03-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-02-23 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KEVIN SWINDELL UNITED RESOURCES LTD Director 2017-06-08 CURRENT 2010-12-09 Active - Proposal to Strike off
STEPHEN KEVIN SWINDELL XODUS SUBSEA LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
STEPHEN KEVIN SWINDELL XODUS GROUP LIMITED Director 2005-09-01 CURRENT 2005-06-20 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-10-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE MAY
2023-06-01Change of details for Xodus Group Limited as a person with significant control on 2023-05-31
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Xodus House 50 Huntly Street Aberdeen AB10 1RS
2023-03-01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DUNCAN
2021-05-17AP01DIRECTOR APPOINTED MR RICHARD GEORGE MAY
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MS SARAH DUNCAN
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WIM VAN DER ZANDE
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE KILNER-ABAZED
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-23AP01DIRECTOR APPOINTED MR WIM VAN DER ZANDE
2015-10-06TM02Termination of appointment of Colin Andrew Manson on 2015-07-01
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW MANSON
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE KILNER-ABAZED / 04/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MERCHANT / 04/08/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mrs Emma Jayne Merchant on 2015-02-01
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN SWINDELL / 01/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MERCHANT / 01/02/2014
2014-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANDREW MANSON on 2014-02-01
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MANSON / 01/02/2014
2014-02-04CH01Director's details changed for Mr Stephen Kevin Swindell on 2013-12-20
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MANSON / 30/05/2013
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MANSON / 30/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MERCHANT / 13/09/2012
2013-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MANSON / 23/08/2012
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MANSON / 23/08/2012
2013-05-07AR0123/02/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0123/02/12 FULL LIST
2011-11-24AP01DIRECTOR APPOINTED MRS EMMA JAYNE MERCHANT
2011-11-16AUDAUDITOR'S RESIGNATION
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0123/02/11 FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MELDRUM
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARD
2011-02-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM PRINCEWALL HOUSE 50 HUNTLY STREET ABERDEEN AB10 1RS
2010-11-05AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-04AR0123/02/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEVIN SWINDELL / 23/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MELDRUM / 23/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW MANSON / 23/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HEARD / 23/02/2010
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 58 CARDEN PLACE ABERDEEN AB10 1UP
2009-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-09-17AUDAUDITOR'S RESIGNATION
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-2588(2)CAPITALS NOT ROLLED UP
2008-03-20363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY ELISABETH FOUBISTER
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR DORNAN
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 8 GARSON PLACE STROMNESS ORKNEY KW16 3EE
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GARSON PLACE STROMNESS ORKNEY
2005-03-22363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-06419a(Scot)DEC MORT/CHARGE *****
2004-12-01410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURORA ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-12-01 Outstanding ORKNEY ISLANDS COUNCIL
STANDARD SECURITY 2004-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ENVIRONMENTAL LIMITED

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

AURORA ENVIRONMENTAL LIMITED owns 2 domain names.

aurora-environmental.co.uk   auroraenvironmental.co.uk  

Trademarks
We have not found any records of AURORA ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA ENVIRONMENTAL LIMITED. 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 (96090 - Other service activities n.e.c.) as AURORA ENVIRONMENTAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AURORA ENVIRONMENTAL 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 ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB11 6DA