Aurora Building Envelope Specialists Ltd
Company Profile
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SmallAurora Building Envelope Specialists Ltd
10941572•Private Limited With Share Capital
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W0EX
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Incorporated
01/09/2017
Company Age
8 years
Directors
4
Employees
13
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Aurora Building Envelope Specialists Ltd (10941572) is a private limited with share capital incorporated on 01/09/2017 (8 years old) and registered in london, SW1W0EX. The company operates under SIC code 41201 - construction of commercial buildings.
Building envelope contractors
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 01/09/2017
SW1W0EX
13 employees
Financial Overview
Total Assets
£3.92M
Liabilities
£2.75M
Net Assets
£1.17M
Est. Turnover
£6.28M
AI Estimated
Unreported
Cash
£1.28M
Key Metrics
13
Employees
4
Directors
4
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Resolution
Category:Resolution
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Incorporation Company
Category:Incorporation
Date:01-09-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024
Trading Addresses
The Quarters, 42A New Street, Hinckley, Leicestershire, LE101QY
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, Sw1W 0Ex, SW1W0EXRegistered
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