| Company Name | Aurora Spa Health And Beauty Limited |
|---|---|
| Directors | Atanaska Rogerson and Stephen Rogerson |
| Company Status | Active |
| Company Number | 09465362 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Atanaska Rogerson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Milton Avenue Gravesend Kent DA12 1QL |
| Secretary Name | Mrs Atanaska Rogerson |
|---|---|
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Acacia Road Greenhithe DA9 9DJ |
| Director Name | Mr Stephen Rogerson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Milton Avenue Gravesend Kent DA12 1QL |
Contact
| Website | www.yellowrosecosmetics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 718478393 |
| Telephone region | Mobile |
Location
| Registered Address | 28 Milton Avenue Gravesend Kent DA12 1QL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 6 September 2019 | Change of details for Mrs Atanaska Rogerson as a person with significant control on 5 July 2019 (2 pages) |
| 6 September 2019 | Registered office address changed from 28 Milton Avenue Gravesend DA12 1QL England to 28 Milton Avenue Gravesend Kent DA12 1QL on 6 September 2019 (1 page) |
| 6 September 2019 | Director's details changed for Mr Stephen Rogerson on 5 July 2019 (2 pages) |
| 6 September 2019 | Director's details changed for Mrs Atanaska Rogerson on 5 July 2019 (2 pages) |
| 6 September 2019 | Change of details for Mr Stephen Rogerson as a person with significant control on 5 July 2019 (2 pages) |
| 2 April 2019 | Registered office address changed from 30 Trosley Avenue Gravesend Kent DA11 7QW England to 28 Milton Avenue Gravesend DA12 1QL on 2 April 2019 (1 page) |
| 2 April 2019 | Change of details for Mr Stephen Rogerson as a person with significant control on 30 March 2019 (2 pages) |
| 2 April 2019 | Change of details for Mrs Atanaska Rogerson as a person with significant control on 30 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
| 4 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 4 February 2019 | Change of details for Mrs Atanaska Rogerson as a person with significant control on 1 February 2019 (2 pages) |
| 4 February 2019 | Notification of Stephen Rogerson as a person with significant control on 1 February 2019 (2 pages) |
| 4 February 2019 | Appointment of Mr Stephen Rogerson as a director on 1 February 2019 (2 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 April 2016 | Director's details changed for Mrs Atanaska Zapryanova on 27 July 2015 (2 pages) |
| 2 April 2016 | Registered office address changed from 29 Acacia Road Greenhithe DA9 9DJ United Kingdom to 30 Trosley Avenue Gravesend Kent DA11 7QW on 2 April 2016 (1 page) |
| 2 April 2016 | Secretary's details changed for Mrs Atanaska Zapryanova on 27 July 2015 (1 page) |
| 2 April 2016 | Secretary's details changed for Mrs Atanaska Zapryanova on 27 July 2015 (1 page) |
| 2 April 2016 | Director's details changed for Mrs Atanaska Zapryanova on 27 July 2015 (2 pages) |
| 2 April 2016 | Registered office address changed from 29 Acacia Road Greenhithe DA9 9DJ United Kingdom to 30 Trosley Avenue Gravesend Kent DA11 7QW on 2 April 2016 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|