AURORA COMPUTER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURORA COMPUTER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURORA COMPUTER SERVICES LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623712. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURORA COMPUTER SERVICES LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623712. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURORA COMPUTER SERVICES LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
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
DOVE HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NORMAN RONALD SMITH | Nov 1969 | British | Director | 2019-04-25 | CURRENT |
MRS ANGELA MCKENZIE-MOUNTAIN | Secretary | 2023-12-13 | CURRENT | ||
GIDEON MATTHEW HALE | Mar 1964 | British | Director | 2019-04-25 | CURRENT |
PATRICK RICHARD USHER | Apr 1950 | British | Director | 1998-10-14 UNTIL 2019-04-25 | RESIGNED |
GEOFFREY WAINWRIGHT | Nov 1947 | British | Director | 1999-02-09 UNTIL 2007-01-17 | RESIGNED |
ALAN MCQUEEN | British | Secretary | 1998-10-14 UNTIL 1999-02-09 | RESIGNED | |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 1998-08-28 UNTIL 1998-10-14 | RESIGNED |
GEOFFREY WAINWRIGHT | Nov 1947 | British | Secretary | 1999-02-09 UNTIL 2004-01-01 | RESIGNED |
DAVID LEE SCORER | Secretary | 2016-04-14 UNTIL 2019-04-25 | RESIGNED | ||
HELEN PRENTICE | May 1960 | British | Secretary | 2004-01-01 UNTIL 2005-08-11 | RESIGNED |
MR PAUL HARDWICK | Secretary | 2019-07-02 UNTIL 2020-02-14 | RESIGNED | ||
MISS CAROLINE ANNA, PALOMA GRASSAUD | Secretary | 2020-02-14 UNTIL 2023-12-13 | RESIGNED | ||
MR HUGH ALASTAIR CARR ARCHER | British | Secretary | 2007-02-07 UNTIL 2016-04-14 | RESIGNED | |
MR ALAN BRYAN ASKEW | British | Secretary | 2005-08-11 UNTIL 2007-02-07 | RESIGNED | |
GEOFFREY WAINWRIGHT | Nov 1947 | British | Director | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2003-01-15 UNTIL 2005-06-24 | RESIGNED |
MR JOHN REUBEN MICHAELIS | Oct 1960 | British | Director | 1998-10-22 UNTIL 2000-01-14 | RESIGNED |
MR HUGH ALISTAIR CARR-ARCHER | Feb 1948 | British | Director | 1999-02-09 UNTIL 2019-04-25 | RESIGNED |
STUART MALCOLM TAYLOR | Dec 1949 | British | Director | 2000-01-14 UNTIL 2001-11-30 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 1998-08-28 UNTIL 1998-10-14 | RESIGNED |
DAVID LEE SCORER | Apr 1970 | British | Director | 2016-04-01 UNTIL 2019-04-25 | RESIGNED |
MR ANTHONY JOHN ROBINSON | Apr 1945 | British | Director | 2000-01-12 UNTIL 2000-04-29 | RESIGNED |
HELEN PRENTICE | May 1960 | British | Director | 2008-12-09 UNTIL 2019-04-25 | RESIGNED |
MATTHEW ROBIN COLLEN | Feb 1968 | British | Director | 1998-08-28 UNTIL 1998-10-14 | RESIGNED |
MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2000-01-12 UNTIL 2003-12-31 | RESIGNED |
MR DAVID HILARY HOUGHTON | Jun 1940 | British | Director | 2004-11-18 UNTIL 2008-05-01 | RESIGNED |
DR. THOMAS DAVID HESELTINE | May 1979 | British | Director | 2016-04-01 UNTIL 2022-10-21 | RESIGNED |
BRIAN BOOTH DICK | Dec 1943 | British | Director | 2001-06-12 UNTIL 2002-05-24 | RESIGNED |
TRACEY ANN COOPER | May 1971 | British | Director | 2003-10-16 UNTIL 2006-10-13 | RESIGNED |
ROGER THOMAS BROWN | Aug 1954 | British | Director | 2005-07-06 UNTIL 2010-12-20 | RESIGNED |
LORD AMOS HENRY CHILVER | Oct 1926 | British | Director | 2000-07-01 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Rt Limited | 2019-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AURORA_COMPUTER_SERVICES_ - Accounts | 2023-09-30 | 31-12-2022 | £136,371 Cash £448,295 equity |
AURORA_COMPUTER_SERVICES_ - Accounts | 2022-09-30 | 31-12-2021 | £62,402 Cash £358,434 equity |
AURORA_COMPUTER_SERVICES_ - Accounts | 2021-11-23 | 31-12-2020 | £91,795 Cash £271,602 equity |
AURORA_COMPUTER_SERVICES_ - Accounts | 2020-11-13 | 31-12-2019 | £344,205 Cash £794,709 equity |