AURORA LIVING LTD - BIRMINGHAM


Company Profile Company Filings

Overview

AURORA LIVING LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AURORA LIVING LTD was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444737. The accounts status is FULL.

AURORA LIVING LTD - BIRMINGHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
MAR CITY HOMES LIMITED (until 24/04/2018)
TERNGATE LIMITED (until 01/12/2010)

Confirmation Statements

Last Statement Next Statement Due
18/11/2019 30/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PICK Mar 1975 British Director 2018-03-23 CURRENT
MR ROBERT JAMES PICK Secretary 2018-03-23 CURRENT
MR MARTYN JOHN EVERETT Feb 1958 British Director 2015-06-25 CURRENT
MR PATRICK ANTHONY RYAN May 1959 Irish Director 2011-09-29 UNTIL 2015-12-10 RESIGNED
MR PAUL MATTHEW UNDERWOOD May 1972 British Director 2015-09-21 UNTIL 2020-05-29 RESIGNED
MR CHRISTOPHER DAVIES Secretary 2017-02-02 UNTIL 2018-03-23 RESIGNED
JOHN EDWIN HOLDER Secretary 2014-05-07 UNTIL 2014-10-06 RESIGNED
MR BRIAN WILLIAM HUNT Secretary 2011-09-29 UNTIL 2012-10-31 RESIGNED
MR ROBIN SIMON JOHNSON Secretary 2015-07-06 UNTIL 2016-03-31 RESIGNED
MR ANDREW TIMOTHY STYLES Secretary 2016-03-31 UNTIL 2016-12-23 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2010-11-18 UNTIL 2010-11-18 RESIGNED
MR DERRICK TYLER Oct 1947 British Director 2014-10-27 UNTIL 2015-03-17 RESIGNED
MR DAVID WILLIAM SUMMERS Feb 1984 British Director 2014-10-27 UNTIL 2018-11-09 RESIGNED
MR ANDREW TIMOTHY STYLES Jun 1962 British Director 2015-09-18 UNTIL 2016-12-23 RESIGNED
MR PAUL RICHARD SAMBROOKS Sep 1961 British Director 2011-01-14 UNTIL 2014-06-12 RESIGNED
MR NIGEL ASHWOOD Aug 1973 British Director 2012-07-02 UNTIL 2012-11-09 RESIGNED
MRS MARGARET ANNE RYAN Sep 1963 Irish Director 2011-01-14 UNTIL 2015-12-10 RESIGNED
MR CRAIG DOUGLAS MURPHY Feb 1964 British Director 2014-10-27 UNTIL 2015-04-06 RESIGNED
MR ANDREW THOMAS MUIR Feb 1963 British Director 2012-07-18 UNTIL 2013-05-31 RESIGNED
MR PETER EDWARD GRIMSHAW Apr 1951 British Director 2011-01-14 UNTIL 2014-06-12 RESIGNED
MR WAYNE INSKIP Apr 1975 British Director 2014-10-27 UNTIL 2015-07-10 RESIGNED
MR JOHN EDWIN HOLDER Mar 1957 British Director 2014-05-07 UNTIL 2014-10-06 RESIGNED
MR HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 2011-09-29 UNTIL 2015-04-20 RESIGNED
MR MARK GRADY Jul 1960 British Director 2010-11-18 UNTIL 2014-06-12 RESIGNED
MR RICHARD LLEWELYN DAVIES Oct 1963 British Director 2013-08-13 UNTIL 2013-11-15 RESIGNED
MR ANTONY CHARLES CLARKE Nov 1960 British Director 2013-08-13 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mar City Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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