AURORA BOREALIS HOLDING COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 09240021
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AURORA BOREALIS HOLDING COMPANY LIMITED are www.auroraborealisholdingcompany.co.uk, and www.aurora-borealis-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aurora Borealis Holding Company Limited is a Private Limited Company. The company registration number is 09240021. Aurora Borealis Holding Company Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Aurora Borealis Holding Company Limited is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. The company`s financial liabilities are £334.2k. It is £332.82k against last year. . HERBERT, Jason is a Director of the company. Director EVA, Andrew Richard has been resigned. Director EVANS, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


aurora borealis holding company Key Finiance

LIABILITIES £334.2k
+23995%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HERBERT, Jason
Appointed Date: 29 September 2014
55 years old

Resigned Directors

Director
EVA, Andrew Richard
Resigned: 19 March 2015
Appointed Date: 29 September 2014
56 years old
Director
EVANS, Richard John
Resigned: 19 March 2015
Appointed Date: 29 September 2014
62 years old

Persons With Significant Control

Diane Herbert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AURORA BOREALIS HOLDING COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,000
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Dec 2015
Director's details changed for Mr Jason Herbert on 30 December 2015
30 Dec 2015
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 30 December 2015
...
... and 0 more events
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 999
23 Jul 2015
Director's details changed for Mr Jason Herbert on 21 July 2015
20 Mar 2015
Termination of appointment of Andrew Richard Eva as a director on 19 March 2015
20 Mar 2015
Termination of appointment of Richard John Evans as a director on 19 March 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 999

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