Aurora Ventures (Europe) Limited

Company Name	Aurora Ventures (Europe) Limited
Directors	Glenda Slingsby and Leigh Douglas Stone
Company Status	Active
Company Number	03979744
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	Busygirl Limited and Aurora Gcm Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Glenda Slingsby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Quadrant House 4 Thomas More Square Wapping London E1W 1YW

Secretary Name	Mr Leigh Douglas Stone
Nationality	British
Status	Current
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square Wapping London E1W 1YW

Director Name	Mr Leigh Douglas Stone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Quadrant House 4 Thomas More Square Wapping London E1W 1YW

Contact

Website	aurora-ventures.com
Email address	[email protected]
Telephone	0845 2607777
Telephone region	Unknown

Location

Registered Address	Quadrant House 4 Thomas More Square Wapping London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Glenda Stone 51.00% Ordinary
490 at £1	Leigh Stone 49.00% Ordinary

Financials

Year	2014
Net Worth	£110,133
Cash	£220,221
Current Liabilities	£144,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

11 January 2006	Delivered on: 19 January 2006 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£10,469.25 (inclusive of vat) due or to become due from the company to. Particulars: A deposit in the sum of Â£10,469.25 inclusive of vat. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
13 December 2018	Director's details changed for Glenda Slingsby on 1 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Leigh Douglas Stone on 1 December 2018 (2 pages)
13 December 2018	Director's details changed for Glenda Stone on 1 December 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 March 2018	Satisfaction of charge 1 in full (1 page)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Director's details changed for Mr Leigh Douglas Stone on 18 December 2011 (2 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Glenda Stone on 18 December 2011 (2 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Mr Leigh Douglas Stone on 18 December 2011 (2 pages)
18 April 2012	Director's details changed for Glenda Stone on 18 December 2011 (2 pages)
8 December 2011	Director's details changed for Glenda Stone on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Leigh Douglas Stone on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Leigh Douglas Stone on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Leigh Douglas Stone on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 42 Berkeley Tower 48 Westferry Circus London E14 8RP England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 42 Berkeley Tower 48 Westferry Circus London E14 8RP England on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 42 Berkeley Tower 48 Westferry Circus London E14 8RP England on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Leigh Douglas Stone on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Leigh Douglas Stone on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Glenda Stone on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Glenda Stone on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Leigh Douglas Stone on 8 December 2011 (2 pages)
21 November 2011	Company name changed aurora gcm LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Company name changed aurora gcm LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Director's details changed for Glenda Stone on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Glenda Stone on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Leigh Douglas Stone on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Leigh Douglas Stone on 18 April 2010 (2 pages)
11 November 2009	Registered office address changed from 8Th Floor 12 Camomile Street London EC3A 7PJ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 8Th Floor 12 Camomile Street London EC3A 7PJ on 11 November 2009 (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 04/05/06 (7 pages)
4 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 04/05/06 (7 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
25 May 2005	Return made up to 18/04/05; full list of members (3 pages)
25 May 2005	Return made up to 18/04/05; full list of members (3 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 18/04/04; full list of members (6 pages)
9 June 2004	Return made up to 18/04/04; full list of members (6 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
3 October 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: 10 compass court 39 shad thames london SE1 2NJ (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 10 compass court 39 shad thames london SE1 2NJ (1 page)
18 June 2002	Company name changed busygirl LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed busygirl LIMITED\certificate issued on 18/06/02 (2 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 17 boss house boss street london SE1 2PS (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 17 boss house boss street london SE1 2PS (1 page)
2 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
2 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
18 April 2000	Incorporation (14 pages)
18 April 2000	Incorporation (14 pages)

Aurora Ventures (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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