Aurora Insurance Services Limited

Company Name	Aurora Insurance Services Limited
Director	Robert Peter Kelly
Company Status	Active
Company Number	04219392
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Peter Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Baronsmead Road London SW13 9RR

Secretary Name	Shree Devi Merriman
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Fairway 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Andrew Gavin Ducat
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DF

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2011)
Correspondence Address	42-44 Portman Road Reading RG30 1EA

Secretary Name	BCS Alternatives Ltd (Corporation)
Status	Resigned
Appointed	18 May 2011(10 years after company formation)
Appointment Duration	2 years (resigned 17 May 2013)
Correspondence Address	4 The Mill Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN

Contact

Website	www.aurorainsurance.co.uk
Email address	[email protected]
Telephone	020 72974328
Telephone region	London

Location

Registered Address	10 Baronsmead Road London SW13 9RR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Robert Peter Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£731,495
Cash	£195,948
Current Liabilities	£14,299

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 3 days from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
7 May 2021	Director's details changed (2 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 May 2017	Director's details changed for Mr Robert Peter Kelly on 5 April 2016 (2 pages)
3 May 2017	Director's details changed for Mr Robert Peter Kelly on 5 April 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
19 April 2016	Termination of appointment of Andrew Gavin Ducat as a director on 1 April 2016 (1 page)
19 April 2016	Termination of appointment of Andrew Gavin Ducat as a director on 1 April 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Appointment of Mr Andrew Gavin Ducat as a director on 1 January 2015 (2 pages)
29 September 2015	Appointment of Mr Andrew Gavin Ducat as a director on 1 January 2015 (2 pages)
29 September 2015	Appointment of Mr Andrew Gavin Ducat as a director on 1 January 2015 (2 pages)
3 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Registered office address changed from 3rd Floor 4 Maddox Street London W1S 1QP to 10 Baronsmead Road London SW13 9RR on 3 August 2015 (1 page)
3 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ (1 page)
3 August 2015	Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ (1 page)
3 August 2015	Registered office address changed from 3rd Floor 4 Maddox Street London W1S 1QP to 10 Baronsmead Road London SW13 9RR on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 3rd Floor 4 Maddox Street London W1S 1QP to 10 Baronsmead Road London SW13 9RR on 3 August 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Termination of appointment of Bcs Alternatives Ltd as a secretary (1 page)
17 June 2013	Termination of appointment of Bcs Alternatives Ltd as a secretary (1 page)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Appointment of Bcs Alternatives Ltd as a secretary (2 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Appointment of Bcs Alternatives Ltd as a secretary (2 pages)
13 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
13 June 2011	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
26 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Secretary's details changed for Throgmorton Secretaries Llp on 15 May 2010 (1 page)
25 June 2010	Secretary's details changed for Throgmorton Secretaries Llp on 15 May 2010 (1 page)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from 5TH floor 21 bruton street london W1J 6QD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 5TH floor 21 bruton street london W1J 6QD (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 May 2008	Secretary appointed throgmorton secretaries LLP (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 May 2008	Secretary appointed throgmorton secretaries LLP (1 page)
22 May 2008	Location of register of members (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
13 June 2007	Return made up to 18/05/07; full list of members (5 pages)
13 June 2007	Return made up to 18/05/07; full list of members (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 10 baronsmead road london SW13 9RR (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 10 baronsmead road london SW13 9RR (1 page)
1 June 2006	Return made up to 18/05/06; full list of members (5 pages)
1 June 2006	Return made up to 18/05/06; full list of members (5 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 June 2005	Return made up to 18/05/05; full list of members (5 pages)
8 June 2005	Return made up to 18/05/05; full list of members (5 pages)
31 March 2005	Location of register of members (1 page)
31 March 2005	Location of register of members (1 page)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 June 2004	Return made up to 18/05/04; full list of members (5 pages)
4 June 2004	Return made up to 18/05/04; full list of members (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 June 2003	Return made up to 18/05/03; full list of members (5 pages)
21 June 2003	Return made up to 18/05/03; full list of members (5 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 July 2002	Return made up to 18/05/02; full list of members (6 pages)
23 July 2002	Return made up to 18/05/02; full list of members (6 pages)
31 January 2002	Company name changed rpk 2 LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed rpk 2 LIMITED\certificate issued on 31/01/02 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page)
14 June 2001	New secretary appointed (2 pages)
18 May 2001	Incorporation (14 pages)
18 May 2001	Incorporation (14 pages)

Aurora Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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