AURORA (GENERAL PARTNER) I LIMITED
MANCHESTER

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Company number 05926440
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address CLARENCE HOUSE 3RD FLOOR, CLARENCE HOUSE, CLARENCE STREET, MANCHESTER, M2 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of AURORA (GENERAL PARTNER) I LIMITED are www.aurorageneralpartneri.co.uk, and www.aurora-general-partner-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora General Partner I Limited is a Private Limited Company. The company registration number is 05926440. Aurora General Partner I Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Aurora General Partner I Limited is Clarence House 3rd Floor Clarence House Clarence Street Manchester M2 4dw. . CROSS, Jonathan Paul is a Secretary of the company. CROSS, Jonathan Paul is a Director of the company. HUGHES, John James is a Director of the company. Secretary COUGHLAN, Monica has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director FALLS, Robert Richard William has been resigned. Director HENDERSON, Alexander has been resigned. Director KEINAN, Tuvi has been resigned. Director KNOTT, Kenneth John has been resigned. Director LOCKYER, David has been resigned. Director PARKER, Andrew Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSS, Jonathan Paul
Appointed Date: 07 August 2009

Director
CROSS, Jonathan Paul
Appointed Date: 07 August 2009
55 years old

Director
HUGHES, John James
Appointed Date: 07 August 2009
50 years old

Resigned Directors

Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 06 September 2006

Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 07 August 2009
67 years old

Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old

Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 07 August 2009
61 years old

Director
FALLS, Robert Richard William
Resigned: 25 March 2009
Appointed Date: 22 September 2006
60 years old

Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 22 September 2006
55 years old

Director
KEINAN, Tuvi
Resigned: 08 August 2009
Appointed Date: 25 March 2009
49 years old

Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 06 September 2006
66 years old

Director
LOCKYER, David
Resigned: 08 August 2009
Appointed Date: 06 September 2006
56 years old

Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old

AURORA (GENERAL PARTNER) I LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 8,800

31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 8,800

...
... and 57 more events
04 Oct 2006
Memorandum and Articles of Association
04 Oct 2006
New director appointed
04 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Sep 2006
Incorporation

AURORA (GENERAL PARTNER) I LIMITED Charges

23 May 2014
Charge code 0592 6440 0004
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…
21 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied on 19 July 2014
Persons entitled: Ask Developments Group Limited
Description: Part of the land and buildings k/a grand island site…
13 January 2009
Assignment and charge of contracts
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The Security Trustee)
Description: All rights, title and interest in the following assets: the…
3 November 2006
Debenture
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. as Security Trustee for and on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…