AURORA BOREALIS HOLDING COMPANY LIMITED - FISHGUARD
Company Profile | Company Filings |
Overview
AURORA BOREALIS HOLDING COMPANY LIMITED is a Private Limited Company from FISHGUARD WALES and has the status: Active.
AURORA BOREALIS HOLDING COMPANY LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09240021. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AURORA BOREALIS HOLDING COMPANY LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09240021. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AURORA BOREALIS HOLDING COMPANY LIMITED - FISHGUARD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
74 HIGH STREET
FISHGUARD
SA65 9AU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON HERBERT | Aug 1970 | British | Director | 2014-09-29 | CURRENT |
MR RICHARD JOHN EVANS | Feb 1963 | British | Director | 2014-09-29 UNTIL 2015-03-19 | RESIGNED |
MR ANDREW RICHARD EVA | Jul 1969 | British | Director | 2014-09-29 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diane Herbert | 2016-04-06 - 2021-09-30 | 4/1975 | Glanamman Carmarthenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aurora Borealis Holding Company Limited | 2023-07-01 | 30-09-2022 | £13,915 equity |
Aurora Borealis Holding Company Limited | 2022-06-10 | 30-09-2021 | £36,525 equity |
Accounts filed on 30-09-2020 | 2021-07-01 | 30-09-2020 | |
Accounts filed on 30-09-2019 | 2020-09-23 | 30-09-2019 | £1,731 Cash £3,325 equity |
Accounts filed on 30-09-2018 | 2019-10-02 | 30-09-2018 | £2,858 Cash £4,452 equity |
Aurora Borealis Holding Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 30-09-2017 | £32,734 Cash £-4,816 equity |
Aurora Borealis Holding Company Limited - Abbreviated accounts 16.3 | 2017-06-07 | 30-09-2016 | £-3,016 equity |
Aurora Borealis Holding Company Limited - Abbreviated accounts 16.1 | 2016-06-23 | 30-09-2015 | £-1,054 equity |