AURORA PROFILES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2HR

Company number 03165027
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address EVANSTON AVENUE, KIRKSTALL ROAD, LEEDS, LS4 2HR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,000 . The most likely internet sites of AURORA PROFILES LIMITED are www.auroraprofiles.co.uk, and www.aurora-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Aurora Profiles Limited is a Private Limited Company. The company registration number is 03165027. Aurora Profiles Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Aurora Profiles Limited is Evanston Avenue Kirkstall Road Leeds Ls4 2hr. . CONNACHER, Louise Mary is a Secretary of the company. CONNACHER, Brian is a Director of the company. Secretary CROSS, Stuart Edwin has been resigned. Secretary JOHNSON, Kenneth has been resigned. Secretary WING, Clifford Donald has been resigned. Director BAILEY, Derek has been resigned. Director CROSS, Stuart Edwin has been resigned. Director JOHNSON, Kenneth has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CONNACHER, Louise Mary
Appointed Date: 26 March 2012
Director
CONNACHER, Brian
Appointed Date: 01 April 1997
59 years old

Resigned Directors

Secretary
CROSS, Stuart Edwin
Resigned: 31 October 2009
Appointed Date: 09 January 2004
Secretary
JOHNSON, Kenneth
Resigned: 18 December 2003
Appointed Date: 13 March 1996
Secretary
WING, Clifford Donald
Resigned: 13 March 1996
Appointed Date: 27 February 1996
Director
BAILEY, Derek
Resigned: 31 October 2008
Appointed Date: 13 March 1996
77 years old
Director
CROSS, Stuart Edwin
Resigned: 31 October 2009
Appointed Date: 13 March 1996
76 years old
Director
JOHNSON, Kenneth
Resigned: 18 December 2003
Appointed Date: 13 March 1996
79 years old
Director
BONUSWORTH LIMITED
Resigned: 13 March 1996
Appointed Date: 27 February 1996

Persons With Significant Control

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

AURORA PROFILES LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 25,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 184 more events
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
New director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU
27 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996
Incorporation

AURORA PROFILES LIMITED Charges

2 April 2015
Charge code 0316 5027 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
12 August 1998
Debenture
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1996
Chattels mortgage
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Wellington Fabrications Limited
Description: 3 profile burning machines ref nos 1902067 /187618 /…
22 July 1996
Legal mortgage
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at evanston avenue kirkstall road leeds…
22 July 1996
Fixed and floating charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1996
Fixed and floating charge
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed charge (I) all debts purchased or purported…

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