AURORA PROJECTS LIMITED
WARLINGHAM ORBIT COMPUTERS LIMITED

Hellopages » Surrey » Tandridge » CR6 9PS

Company number 03686823
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 3 LODGE WALK, GREAT PARK, WARLINGHAM, SURREY, CR6 9PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AURORA PROJECTS LIMITED are www.auroraprojects.co.uk, and www.aurora-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Aurora Projects Limited is a Private Limited Company. The company registration number is 03686823. Aurora Projects Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Aurora Projects Limited is 3 Lodge Walk Great Park Warlingham Surrey Cr6 9ps. . PETTIGREW, Alan John is a Secretary of the company. GIBBONS, Trudy Mary, Paula is a Director of the company. PETTIGREW, Alan John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PETTIGREW, Alan has been resigned. Secretary TURNER, Beverley Elizabeth has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CARTENIAN, Jean Georges has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETTIGREW, Alan John
Appointed Date: 28 December 2012
Director
GIBBONS, Trudy Mary, Paula
Appointed Date: 30 August 2012
66 years old
Director
PETTIGREW, Alan John
Appointed Date: 20 December 1999
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Secretary
PETTIGREW, Alan
Resigned: 01 June 2001
Appointed Date: 22 December 1998
Secretary
TURNER, Beverley Elizabeth
Resigned: 28 December 2012
Appointed Date: 01 June 2001
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
CARTENIAN, Jean Georges
Resigned: 20 September 2002
Appointed Date: 22 December 1998
79 years old

Persons With Significant Control

Miss Trudy Mary, Paula Gibbons
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Pettigrew
Notified on: 16 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA PROJECTS LIMITED Events

08 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 44 more events
07 May 1999
New director appointed
07 May 1999
Registered office changed on 07/05/99 from: international house 31 church road, hendon london NW4 4EB
07 May 1999
Director resigned
07 May 1999
Secretary resigned
22 Dec 1998
Incorporation

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