Company NameAurora Maintenance Ltd
DirectorAndriy Batyuk
Company StatusActive
Company Number08766863
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Director

Director NameMr Andriy Batyuk
Date of BirthApril 1982 (Born 42 years ago)
NationalityUkrainian
StatusCurrent
Appointed07 November 2013(same day as company formation)
RoleTrack Maintenance
Country of ResidenceEngland
Correspondence Address1a Brighton Road
Lower Kingswood
Tadworth
KT20 6SY

Location

Registered Address1a Brighton Road
Lower Kingswood
Tadworth
KT20 6SY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaLower Kingswood

Shareholders

100 at £0.01Andriy Batyuk
100.00%
Ordinary

Financials

Year2014
Net Worth£117
Cash£771
Current Liabilities£654

Accounts

Latest Accounts6 November 2022 (1 year, 5 months ago)
Next Accounts Due6 August 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End6 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

21 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
4 August 2023Total exemption full accounts made up to 6 November 2022 (7 pages)
17 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
5 August 2022Total exemption full accounts made up to 6 November 2021 (8 pages)
17 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
6 August 2021Total exemption full accounts made up to 6 November 2020 (7 pages)
22 March 2021Registered office address changed from 1 Ninth Avenue Hayes Middlesex UB3 2HH England to 1a Brighton Road Lower Kingswood Tadworth KT20 6SY on 22 March 2021 (1 page)
22 March 2021Director's details changed for Mr Andriy Batyuk on 7 December 2020 (2 pages)
22 March 2021Change of details for Mr Andriy Batyuk as a person with significant control on 7 December 2020 (2 pages)
19 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 May 2020Total exemption full accounts made up to 6 November 2019 (8 pages)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 6 November 2018 (8 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 6 November 2017 (8 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 6 November 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 6 November 2016 (4 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 6 November 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 6 November 2015 (4 pages)
24 May 2016Registered office address changed from 52 Downhills Park Road London N17 6PD England to 1 Ninth Avenue Hayes Middlesex UB3 2HH on 24 May 2016 (1 page)
24 May 2016Director's details changed for Mr Andriy Batyuk on 21 May 2016 (2 pages)
24 May 2016Registered office address changed from 52 Downhills Park Road London N17 6PD England to 1 Ninth Avenue Hayes Middlesex UB3 2HH on 24 May 2016 (1 page)
24 May 2016Director's details changed for Mr Andriy Batyuk on 21 May 2016 (2 pages)
15 March 2016Registered office address changed from 1 Sandycombe Road Feltham London TW14 9BJ to 52 Downhills Park Road London N17 6PD on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 1 Sandycombe Road Feltham London TW14 9BJ to 52 Downhills Park Road London N17 6PD on 15 March 2016 (1 page)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
11 June 2015Registered office address changed from 26 Warwick Road Flat 2 London SW5 9UD to 1 Sandycombe Road Feltham London TW14 9BJ on 11 June 2015 (2 pages)
11 June 2015Registered office address changed from 26 Warwick Road Flat 2 London SW5 9UD to 1 Sandycombe Road Feltham London TW14 9BJ on 11 June 2015 (2 pages)
19 May 2015Total exemption small company accounts made up to 6 November 2014 (4 pages)
19 May 2015Total exemption small company accounts made up to 6 November 2014 (4 pages)
19 May 2015Total exemption small company accounts made up to 6 November 2014 (4 pages)
19 May 2015Previous accounting period shortened from 30 November 2014 to 6 November 2014 (1 page)
19 May 2015Previous accounting period shortened from 30 November 2014 to 6 November 2014 (1 page)
19 May 2015Previous accounting period shortened from 30 November 2014 to 6 November 2014 (1 page)
16 December 2014Registered office address changed from 26 Warwick Road Flat 2 London SW5 9UD to 26 Warwick Road Flat 2 London SW5 9UD on 16 December 2014 (2 pages)
16 December 2014Registered office address changed from 26 Warwick Road Flat 2 London SW5 9UD to 26 Warwick Road Flat 2 London SW5 9UD on 16 December 2014 (2 pages)
3 December 2014Registered office address changed from 46 Currey Road Greenford Middlesex UB6 0BD United Kingdom to 26 Warwick Road Flat 2 London SW5 9UD on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 46 Currey Road Greenford Middlesex UB6 0BD United Kingdom to 26 Warwick Road Flat 2 London SW5 9UD on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 46 Currey Road Greenford Middlesex UB6 0BD United Kingdom to 26 Warwick Road Flat 2 London SW5 9UD on 3 December 2014 (1 page)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)