AURORA VENTURES (EUROPE) LIMITED
LONDON AURORA GCM LIMITED BUSYGIRL LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03979744

Status Active

Incorporation Date 18 April 2000

Company Type Private Limited Company

Address QUADRANT HOUSE 4 THOMAS MORE SQUARE, WAPPING, LONDON, E1W 1YW

Home Country United Kingdom

Nature of Business 63120 - Web portals

Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of AURORA VENTURES (EUROPE) LIMITED are www.auroraventureseurope.co.uk, and www.aurora-ventures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aurora Ventures Europe Limited is a Private Limited Company. The company registration number is 03979744. Aurora Ventures Europe Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Aurora Ventures Europe Limited is Quadrant House 4 Thomas More Square Wapping London E1w 1yw. . STONE, Leigh Douglas is a Secretary of the company. STONE, Glenda is a Director of the company. STONE, Leigh Douglas is a Director of the company. The company operates in "Web portals".

Current Directors

Secretary

STONE, Leigh Douglas

Appointed Date: 18 April 2000

Director

STONE, Glenda

Appointed Date: 18 April 2000
59 years old

Director

STONE, Leigh Douglas

Appointed Date: 01 September 2004
55 years old

Persons With Significant Control

Glenda Stone

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Leigh Stone

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA VENTURES (EUROPE) LIMITED Events

20 Apr 2017

Confirmation statement made on 18 April 2017 with updates

21 Sep 2016

Total exemption small company accounts made up to 31 December 2015

18 Apr 2016

Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 1,000

07 Sep 2015

Total exemption small company accounts made up to 31 December 2014

21 Apr 2015

Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21

GBP 1,000

...

... and 46 more events

12 Jun 2001

Return made up to 18/04/01; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

30 May 2001

Director's particulars changed

30 May 2001

Registered office changed on 30/05/01 from: 17 boss house boss street london SE1 2PS

02 Mar 2001

Accounting reference date extended from 30/04/01 to 30/09/01

18 Apr 2000

Incorporation

AURORA VENTURES (EUROPE) LIMITED Charges

11 January 2006

Rent deposit deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: A deposit in the sum of £10,469.25 inclusive of vat. See…

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