| Company Name | Addiena Aurora Ltd |
|---|---|
| Director | Elif Dogan |
| Company Status | Active |
| Company Number | 11509562 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Elif Dogan |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Flat 3 183 Tottenham Court Road London W1T 7PE |
| Director Name | Mr Arda Saydam |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2019(10 months after company formation) |
| Appointment Duration | 3 months (resigned 04 September 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 15 Bakers Field Crayford Road Tufnell Park London N7 0LT |
| Director Name | Mr Abdulhamit Soyirgaz |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2019(10 months after company formation) |
| Appointment Duration | 7 months (resigned 06 January 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 15 Bakers Field Crayford Road Tufnell Park London N7 0LT |
Location
| Registered Address | First Floor 6 York Street Twickenham TW1 3LD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 7 February 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to First Floor 6 York Street Twickenham TW1 3LD on 7 February 2022 (1 page) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 25 January 2022 | Director's details changed for Miss Elif Dogan on 25 January 2022 (2 pages) |
| 25 January 2022 | Change of details for Miss Elif Dogan as a person with significant control on 25 December 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 April 2020 | Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page) |
| 4 February 2020 | Director's details changed for Miss Elif Dogan on 5 October 2019 (2 pages) |
| 4 February 2020 | Change of details for Miss Elif Dogan as a person with significant control on 5 October 2019 (2 pages) |
| 4 February 2020 | Registered office address changed from Flat 15 Bakers Field Crayford Road Tufnell Park London N7 0LT England to 27 Old Gloucester Street London WC1N 3AX on 4 February 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 30 January 2020 | Termination of appointment of Abdulhamit Soyirgaz as a director on 6 January 2020 (1 page) |
| 31 October 2019 | Termination of appointment of Arda Saydam as a director on 4 September 2019 (1 page) |
| 7 June 2019 | Appointment of Mr Abdulhamit Soyirgaz as a director on 5 June 2019 (2 pages) |
| 7 June 2019 | Appointment of Mr Arda Saydam as a director on 5 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 13 September 2018 | Registered office address changed from 60 Abbotsford Avenue London N15 3BS United Kingdom to Flat 15 Bakers Field Crayford Road Tufnell Park London N7 0LT on 13 September 2018 (1 page) |
| 9 August 2018 | Incorporation Statement of capital on 2018-08-09
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