Aurora Brothers Limited

Company Name	Aurora Brothers Limited
Directors	Geeta Rani Aurora and Herinder Singh Aurora
Company Status	Active
Company Number	03021092
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Geeta Rani Aurora
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 February 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Denham Road. Feltham Denham Road Feltham Middlesex TW14 0DB

Director Name	Herinder Singh Aurora
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(6 years, 1 month after company formation)
Appointment Duration	23 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Denham Road Feltham Middlesex TW14 0DB

Secretary Name	Mr Gurmit Singh Aurora
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Executive/Director
Correspondence Address	Abbey House 16 Abbey Road Ulceby South Humberside DN39 6TJ

Director Name	Rosy Aurora
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 11 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Abbey House 16 Abbey Road Ulceby North Lincolnshire DN39 6TJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 87515541
Telephone region	London

Location

Registered Address	2 Denham Road Feltham Middlesex TW14 0DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1 at £1	Herinder Aurora 50.00% Ordinary
1 at £1	Mrs Geeta Rani Aurora 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,842
Cash	£1,306
Current Liabilities	£126,002

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

7 March 2023	Delivered on: 9 March 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 4 lamont buildings, castle street, inverness,. IV2 3EA being the subjects registered in the land register of scotland under title number. INV11295. Outstanding
18 April 2007	Delivered on: 19 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 welbeck road grimsby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

7 March 2023

Delivered on: 9 March 2023
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 4 lamont buildings, castle street, inverness,. IV2 3EA being the subjects registered in the land register of scotland under title number. INV11295.
Outstanding

18 April 2007

Delivered on: 19 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 welbeck road grimsby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (5 pages)
9 March 2023	Registration of charge 030210920002, created on 7 March 2023 (5 pages)
8 January 2023	Confirmation statement made on 8 January 2023 with updates (3 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (3 pages)
14 August 2022	Total exemption full accounts made up to 28 February 2022 (4 pages)
18 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (4 pages)
23 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (4 pages)
11 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
11 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
28 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
5 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
4 June 2017	Director's details changed for Mrs Geeta Rami Aurora on 4 June 2017 (2 pages)
4 June 2017	Director's details changed for Mrs Geeta Rami Aurora on 4 June 2017 (2 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
11 May 2016	Termination of appointment of Rosy Aurora as a director on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mrs Geeta Rami Aurora on 30 September 2015 (3 pages)
11 May 2016	Director's details changed for Mrs Geeta Rami Aurora on 30 September 2015 (3 pages)
11 May 2016	Termination of appointment of Rosy Aurora as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Rosy Aurora as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Rosy Aurora as a director on 11 May 2016 (1 page)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
26 March 2014	Director's details changed for Herinder Singh Aurora on 1 December 2012 (2 pages)
26 March 2014	Director's details changed for Herinder Singh Aurora on 1 December 2012 (2 pages)
26 March 2014	Director's details changed for Herinder Singh Aurora on 1 December 2012 (2 pages)
29 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 September 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
29 September 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
29 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 September 2012	Registered office address changed from 13 Welbeck Road Grimsby North East Lincolnshire DN34 5NJ on 20 September 2012 (1 page)
20 September 2012	Termination of appointment of Gurmit Singh Aurora as a secretary on 14 September 2011 (1 page)
20 September 2012	Termination of appointment of Gurmit Singh Aurora as a secretary on 14 September 2011 (1 page)
20 September 2012	Registered office address changed from 13 Welbeck Road Grimsby North East Lincolnshire DN34 5NJ on 20 September 2012 (1 page)
19 August 2012	Secretary's details changed for Mr Gurmit Singh Aurora on 1 January 2012 (1 page)
19 August 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
19 August 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
19 August 2012	Secretary's details changed for Mr Gurmit Singh Aurora on 1 January 2012 (1 page)
19 August 2012	Secretary's details changed for Mr Gurmit Singh Aurora on 1 January 2012 (1 page)
22 February 2012	Annual return made up to 13 February 2011 with a full list of shareholders (15 pages)
22 February 2012	Annual return made up to 13 February 2011 with a full list of shareholders (15 pages)
21 February 2012	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 February 2012	Administrative restoration application (3 pages)
21 February 2012	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 February 2012	Administrative restoration application (3 pages)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Rosy Aurora on 13 February 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Geeta Rami Aurora on 13 February 2010 (2 pages)
25 June 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Herinder Singh Aurora on 13 February 2010 (2 pages)
25 June 2010	Director's details changed for Rosy Aurora on 13 February 2010 (2 pages)
25 June 2010	Director's details changed for Herinder Singh Aurora on 13 February 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Geeta Rami Aurora on 13 February 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Return made up to 13/02/09; full list of members (4 pages)
22 June 2009	Return made up to 13/02/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 September 2008	Return made up to 13/02/08; full list of members (4 pages)
23 September 2008	Return made up to 13/02/08; full list of members (4 pages)
18 January 2008	Return made up to 13/02/07; no change of members (7 pages)
18 January 2008	Return made up to 13/02/07; no change of members (7 pages)
3 July 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
29 September 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
29 September 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
18 April 2006	Return made up to 13/02/06; full list of members (7 pages)
18 April 2006	Return made up to 13/02/06; full list of members (7 pages)
15 June 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
10 June 2005	Return made up to 13/02/05; full list of members (7 pages)
10 June 2005	Return made up to 13/02/05; full list of members (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: abbey house, 16 abbey road, ulceby, DN39 6DJ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: abbey house, 16 abbey road, ulceby, DN39 6DJ (1 page)
5 July 2004	Total exemption small company accounts made up to 28 February 2003 (1 page)
5 July 2004	Total exemption small company accounts made up to 28 February 2003 (1 page)
1 June 2004	Return made up to 13/02/04; full list of members (7 pages)
1 June 2004	Return made up to 13/02/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 28 February 2002 (1 page)
6 May 2003	Total exemption small company accounts made up to 28 February 2002 (1 page)
15 April 2003	Return made up to 13/02/03; full list of members (7 pages)
15 April 2003	Return made up to 13/02/03; full list of members (7 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Return made up to 13/02/02; full list of members (6 pages)
5 April 2002	Return made up to 13/02/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (1 page)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (1 page)
27 March 2001	Return made up to 13/02/01; full list of members (6 pages)
27 March 2001	Return made up to 13/02/01; full list of members (6 pages)
27 March 2001	Return made up to 13/02/00; full list of members (6 pages)
27 March 2001	Return made up to 13/02/00; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (1 page)
4 January 2001	Accounts for a small company made up to 29 February 2000 (1 page)
28 March 2000	Accounts for a small company made up to 28 February 1999 (1 page)
28 March 2000	Accounts for a small company made up to 28 February 1999 (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 March 1999	Return made up to 13/02/99; full list of members (6 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
20 August 1998	Return made up to 13/02/98; no change of members (4 pages)
20 August 1998	Return made up to 13/02/98; no change of members (4 pages)
23 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
23 May 1997	Return made up to 13/02/97; no change of members (4 pages)
23 May 1997	Return made up to 13/02/97; no change of members (4 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1996	Return made up to 13/02/96; full list of members (5 pages)
25 March 1996	Return made up to 13/02/96; full list of members (5 pages)