AURORA PROCESS (UK) LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6PQ

Company number 04538206
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address OLD BARTONS, HIGH STREET, SHUTFORD, BANBURY, OXFORDSHIRE, OX15 6PQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AURORA PROCESS (UK) LTD are www.auroraprocessuk.co.uk, and www.aurora-process-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Heyford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Process Uk Ltd is a Private Limited Company. The company registration number is 04538206. Aurora Process Uk Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Aurora Process Uk Ltd is Old Bartons High Street Shutford Banbury Oxfordshire Ox15 6pq. The company`s financial liabilities are £114.46k. It is £-108.77k against last year. The cash in hand is £2.85k. It is £1.86k against last year. And the total assets are £506.94k, which is £-170.32k against last year. DOYLE, Alan Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GARDNER, John Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


aurora process (uk) Key Finiance

LIABILITIES £114.46k
-49%
CASH £2.85k
+187%
TOTAL ASSETS £506.94k
-26%
All Financial Figures

Current Directors

Director
DOYLE, Alan Joseph
Appointed Date: 18 September 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002
Secretary
GARDNER, John Philip
Resigned: 10 January 2013
Appointed Date: 18 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Alan Joseph Doyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AURORA PROCESS (UK) LTD Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 2016
Satisfaction of charge 1 in full
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
08 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: old bartons, high street shutford oxon OX15 6PQ
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

AURORA PROCESS (UK) LTD Charges

28 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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