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 - FISHGUARD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
HARDWIRED LTD. SEVENOAKS ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
YMGYNGHORWYR SIR BENFRO CYF SWANSEA Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
WALES COMMUNITY CIC LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
GAS 4 WALES LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
INSULATE FIRST LIMITED SEVENOAKS ENGLAND Dissolved... 41100 - Development of building projects
JAM PORTFOLIO LTD SWANSEA WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCAFFOLD LONDON LTD CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCAFFOLD CENTRAL LTD SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AURORA BOREALIS TRADING LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TANGLED RAT HOLDINGS LTD. SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
TANGLED RAT LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SILVERMARSH LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TMRC HOLDINGS LIMITED FISHGUARD WALES Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
MIS SOLD INVESTMENT CLAIMS LTD SWANSEA ENTERPRISE PARK UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MIS SOLD MORTGAGES LTD SWANSEA ENTERPRISE PARK UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ON TAP LTD. SWANSEA UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ELITE TAX & BUSINESS SOLUTIONS LLP FISHGUARD Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRENFORD LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERIANDPETE LIMITED FISHGUARD WALES Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WEST WALES RIVERS TRUST FISHGUARD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SOFTWARE4JEWELLERS LIMITED FISHGUARD Active DORMANT 99999 - Dormant Company
PD (2011) LIMITED FISHGUARD Active DORMANT 74990 - Non-trading company
RESOLUTION PRIVATE CAPITAL LIMITED FISHGUARD WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PANTGWYN CYFYNGEDIG FISHGUARD Active MICRO ENTITY 01500 - Mixed farming
PLAYDAYS FISHGUARD LIMITED FISHGUARD Active MICRO ENTITY 88910 - Child day-care activities
QUINQUARI LIMITED FISHGUARD Active DORMANT 30120 - Building of pleasure and sporting boats
SLT CONSTRUCTION LIMITED FISHGUARD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RHOSYGILWEN ENTERPRISES LIMITED FISHGUARD UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies