AURORA ELECTRONICS (UK) LIMITED
LICHFIELD GW 811 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9AZ

Company number 03826824
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address UNIT 2 SHIRES INDUSTRIAL ESTATE, ESSINGTON CLOSE, LICHFIELD, STAFFORDSHIRE, WS14 9AZ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AURORA ELECTRONICS (UK) LIMITED are www.auroraelectronicsuk.co.uk, and www.aurora-electronics-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 4.8 miles; to Butlers Lane Rail Station is 5.6 miles; to Four Oaks Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Electronics Uk Limited is a Private Limited Company. The company registration number is 03826824. Aurora Electronics Uk Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Aurora Electronics Uk Limited is Unit 2 Shires Industrial Estate Essington Close Lichfield Staffordshire Ws14 9az. The company`s financial liabilities are £525.24k. It is £-0.22k against last year. The cash in hand is £209.69k. It is £4.41k against last year. And the total assets are £679.9k, which is £-50.99k against last year. KINCH, Julie Karen is a Secretary of the company. CUMMINGS, Andrew James is a Director of the company. KINCH, Julie Karen is a Director of the company. KINCH, Richard Paul is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


aurora electronics (uk) Key Finiance

LIABILITIES £525.24k
-1%
CASH £209.69k
+2%
TOTAL ASSETS £679.9k
-7%
All Financial Figures

Current Directors

Secretary
KINCH, Julie Karen
Appointed Date: 21 October 1999
Director
CUMMINGS, Andrew James
Appointed Date: 22 November 2004
54 years old
Director
KINCH, Julie Karen
Appointed Date: 21 October 1999
58 years old
Director
KINCH, Richard Paul
Appointed Date: 21 October 1999
59 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 17 August 1999
Director
GW INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Richard Paul Kinch
Notified on: 30 June 2016
59 years old
Nature of control: Right to appoint and remove directors

AURORA ELECTRONICS (UK) LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 October 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 10,000
19 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
29 Oct 1999
Secretary resigned
29 Oct 1999
New secretary appointed;new director appointed
29 Oct 1999
New director appointed
26 Oct 1999
Company name changed gw 811 LIMITED\certificate issued on 27/10/99
17 Aug 1999
Incorporation

AURORA ELECTRONICS (UK) LIMITED Charges

4 January 2011
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2002
Deed of charge over credit balances
Delivered: 28 October 2002
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aurora electronica (UK) limited…
15 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 10 January 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 10 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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