AURORA TOURISM INVESTMENTS LTD
SALISBURY TRIPOS TOURISM GROUP LIMITED TRIPOS TRAVEL OPERATIONS (U.K.) LTD TRIPOS TRAVEL AGENCY (UK) LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 6DZ

Company number 03108640
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 59A OLD SARUM AIRFIELD, OLD SARUM, SALISBURY, SP4 6DZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Mrs Sarah Ellen Burt as a director on 1 October 2015; Termination of appointment of Gilles Marie Cristini as a director on 1 October 2015. The most likely internet sites of AURORA TOURISM INVESTMENTS LTD are www.auroratourisminvestments.co.uk, and www.aurora-tourism-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Aurora Tourism Investments Ltd is a Private Limited Company. The company registration number is 03108640. Aurora Tourism Investments Ltd has been working since 29 September 1995. The present status of the company is Active. The registered address of Aurora Tourism Investments Ltd is 59a Old Sarum Airfield Old Sarum Salisbury Sp4 6dz. The company`s financial liabilities are £194.48k. It is £6.11k against last year. And the total assets are £194.48k, which is £6.11k against last year. NORMAN, John Eric is a Secretary of the company. BURT, Lyndon Oliver Antrobus is a Director of the company. BURT, Sarah Ellen is a Director of the company. NORMAN, John Eric is a Director of the company. Secretary BURT, Prunella Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURT, David Lyndon has been resigned. Director BURT, Prunella Mary has been resigned. Director CRISTINI, Gilles Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


aurora tourism investments Key Finiance

LIABILITIES £194.48k
+3%
CASH n/a
TOTAL ASSETS £194.48k
+3%
All Financial Figures

Current Directors

Secretary
NORMAN, John Eric
Appointed Date: 29 October 2004
Director
BURT, Lyndon Oliver Antrobus
Appointed Date: 15 July 2002
60 years old
Director
BURT, Sarah Ellen
Appointed Date: 01 October 2015
61 years old
Director
NORMAN, John Eric
Appointed Date: 25 October 2012
78 years old

Resigned Directors

Secretary
BURT, Prunella Mary
Resigned: 29 October 2004
Appointed Date: 29 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
BURT, David Lyndon
Resigned: 01 September 2005
Appointed Date: 29 September 1995
95 years old
Director
BURT, Prunella Mary
Resigned: 01 September 2005
Appointed Date: 29 September 1995
87 years old
Director
CRISTINI, Gilles Marie
Resigned: 01 October 2015
Appointed Date: 25 October 2012
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Burlow Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA TOURISM INVESTMENTS LTD Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Aug 2016
Appointment of Mrs Sarah Ellen Burt as a director on 1 October 2015
04 Aug 2016
Termination of appointment of Gilles Marie Cristini as a director on 1 October 2015
22 Jun 2016
Micro company accounts made up to 30 September 2015
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
...
... and 50 more events
27 Mar 1997
Full accounts made up to 30 September 1996
21 Oct 1996
Return made up to 29/09/96; full list of members
23 Feb 1996
Accounting reference date notified as 30/09
23 Oct 1995
Secretary resigned;director resigned;new director appointed
29 Sep 1995
Incorporation

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