Aurora Managed Services Ltd

Company Name	Aurora Managed Services Ltd
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	06228885
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Previous Names	Corona Copy Solutions Limited and Corona Corporate Solutions Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Secretary Name	Tania Marina Austin Herdman
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	92 Langton Way London SE3 7JU

Director Name	Mrs Kathryn Lindsay Stephens
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Secretary Name	Mrs Kathryn Lindsay Stephens
Status	Resigned
Appointed	04 August 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mr Christopher Glyn Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(12 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Gardwell Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	92 Langton Way London SE3 7JU

Secretary Name	G A Secretaries (Westminster) Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2014)
Correspondence Address	Kings Scholars House 230 King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU

Contact

Website	coronacs.com
Email address	[email protected]
Telephone	020 78716992
Telephone region	London

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Corona Corporate Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,377,029
Gross Profit	£4,833,146
Net Worth	-£864,950
Cash	£1,112,262
Current Liabilities	£2,481,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

28 June 2023	Delivered on: 30 June 2023 Persons entitled: Kroll Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
24 October 2019	Delivered on: 6 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
26 October 2018	Delivered on: 7 November 2018 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
10 July 2014	Delivered on: 14 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge. Outstanding
5 December 2011	Delivered on: 8 December 2011 Persons entitled: Edward Peter Shephard Leask and Alan Peter Pascoe Classification: Rent deposit deed Secured details: Â£3,500.00 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£3,500.00 and the amount from time to time standing to the credit of the separate designated deposit account. Outstanding

Filing History

14 February 2024	Full accounts made up to 31 March 2023 (35 pages)
30 June 2023	Registration of charge 062288850005, created on 28 June 2023 (61 pages)
20 May 2023	Full accounts made up to 31 March 2022 (35 pages)
15 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 April 2023	Change of details for Corona Corporate Group Limited as a person with significant control on 7 March 2022 (2 pages)
26 August 2022	Termination of appointment of Darren Michael Pickering as a director on 26 August 2022 (1 page)
11 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 March 2021 (36 pages)
7 March 2022	Company name changed corona corporate solutions LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 (3 pages)
11 November 2021	Appointment of Mr Martin Oxley as a director on 9 November 2021 (2 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
8 January 2021	Full accounts made up to 31 March 2020 (30 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
11 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (28 pages)
9 December 2019	Satisfaction of charge 062288850003 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
6 November 2019	Registration of charge 062288850004, created on 24 October 2019 (63 pages)
23 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (23 pages)
7 November 2018	Registration of charge 062288850003, created on 26 October 2018 (24 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018 (1 page)
31 August 2018	Appointment of Mr Ken Coveney as a director on 28 August 2018 (2 pages)
9 August 2018	Change of details for Corona Corporate Group Limited as a person with significant control on 2 August 2018 (2 pages)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018 (1 page)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a secretary on 2 August 2018 (1 page)
9 August 2018	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 (1 page)
9 August 2018	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018 (2 pages)
12 July 2018	Satisfaction of charge 062288850002 in full (1 page)
10 July 2018	Director's details changed for Mr James Ross Stephens on 29 June 2018 (2 pages)
10 July 2018	Director's details changed for Mrs Kathryn Lindsay Stephens on 29 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
6 April 2018	Satisfaction of charge 1 in full (1 page)
16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
27 September 2016	Registered office address changed from Coppice Four Acres Cobham Surrey KT11 2EB United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Coppice Four Acres Cobham Surrey KT11 2EB United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 27 September 2016 (1 page)
26 May 2016	Registered office address changed from 1 Catherine Place London SW1E 6DX to Coppice Four Acres Cobham Surrey KT11 2EB on 26 May 2016 (1 page)
26 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Director's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (2 pages)
26 May 2016	Director's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (2 pages)
26 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Director's details changed for Mr James Ross Stephens on 13 January 2016 (2 pages)
26 May 2016	Secretary's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (1 page)
26 May 2016	Registered office address changed from 1 Catherine Place London SW1E 6DX to Coppice Four Acres Cobham Surrey KT11 2EB on 26 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Kathryn Lindsay Stephens on 13 January 2016 (1 page)
26 May 2016	Director's details changed for Mr James Ross Stephens on 13 January 2016 (2 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
2 June 2015	Resolutions RES13 ‐ Res confirming RES10 & RES01 on 30/03/15 incorrect 19/05/2015 (1 page)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
5 May 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
5 May 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2014	Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 12 August 2014 (1 page)
12 August 2014	Change of name notice (2 pages)
12 August 2014	Company name changed corona copy solutions LIMITED\certificate issued on 12/08/14 (2 pages)
12 August 2014	Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 12 August 2014 (1 page)
12 August 2014	Change of name notice (2 pages)
12 August 2014	Company name changed corona copy solutions LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-04 (2 pages)
5 August 2014	Termination of appointment of G a Secretaries (Westminster) Limited as a secretary on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of G a Secretaries (Westminster) Limited as a secretary on 4 August 2014 (1 page)
5 August 2014	Appointment of Mrs Kathryn Lindsay Stephens as a secretary on 4 August 2014 (2 pages)
5 August 2014	Termination of appointment of G a Secretaries (Westminster) Limited as a secretary on 4 August 2014 (1 page)
5 August 2014	Appointment of Mrs Kathryn Lindsay Stephens as a secretary on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Kathryn Lindsay Stephens as a secretary on 4 August 2014 (2 pages)
14 July 2014	Registration of charge 062288850002, created on 10 July 2014 (23 pages)
14 July 2014	Registration of charge 062288850002, created on 10 July 2014 (23 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 August 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Registered office address changed from 1 Warwick Row London SW1E 5ER on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 1 Warwick Row London SW1E 5ER on 14 December 2011 (1 page)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Registered office address changed from Elliot House 10 Allington Street London SW1E 5EH England on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from Elliot House 10 Allington Street London SW1E 5EH England on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from Elliot House 10 Allington Street London SW1E 5EH England on 5 April 2011 (2 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 June 2010	Registered office address changed from King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 9 June 2010 (1 page)
3 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for James Stephens on 25 February 2010 (2 pages)
3 June 2010	Secretary's details changed for G a Secretaries (Westminster) Limited on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Kathryn Lindsay Stephens on 25 February 2010 (2 pages)
3 June 2010	Director's details changed for James Stephens on 25 February 2010 (2 pages)
3 June 2010	Director's details changed for Kathryn Lindsay Stephens on 25 February 2010 (2 pages)
3 June 2010	Secretary's details changed for G a Secretaries (Westminster) Limited on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for G a Secretaries (Westminster) Limited on 1 January 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 May 2009	Secretary's change of particulars / g a secretaries (westminster) LIMITED / 12/01/2009 (1 page)
22 May 2009	Secretary's change of particulars / g a secretaries (westminster) LIMITED / 12/01/2009 (1 page)
22 May 2009	Return made up to 27/04/09; full list of members (3 pages)
22 May 2009	Return made up to 27/04/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 11 catherine place westminster london SW1E 6DX (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 11 catherine place westminster london SW1E 6DX (1 page)
12 September 2008	Return made up to 27/04/08; full list of members (8 pages)
12 September 2008	Return made up to 27/04/08; full list of members (8 pages)
16 July 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
16 July 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
8 February 2008	Nc inc already adjusted 02/07/07 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Ad 01/07/07-31/07/07 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2008	Ad 01/07/07-31/07/07 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Nc inc already adjusted 02/07/07 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
27 April 2007	Incorporation (17 pages)
27 April 2007	Incorporation (17 pages)

Aurora Managed Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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