AL

AURORA (NUNEATON) LIMITED

Dissolved

Company number 05927883

London · Incorporated 7 September 2006

49 Berkeley Square, London, W1J 5AZ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 7 September 2006 – 18 September 2006

Company overview

AURORA (NUNEATON) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2017 having been incorporated on 7 September 2006. It changed its name from 3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED on 7 September 2006. Its registered office is at 49 Berkeley Square, London, W1J 5AZ. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is PHOENIX, Christopher John (appointed 27 September 2006). PHOENIX, Christopher John serves as company secretary (appointed 27 September 2006). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 15 December 2015. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PHOENIX, Christopher John
Director
27 September 2006
LS
LEWIS, Simon Nicholas Hewitt
Director · Resigned
27 September 2006
LD
LYNCH, David Paul
Secretary · Resigned
15 September 2006
PE
PEPPIATT, Edward Hugh Davidson
Director · Resigned
15 September 2006
SJ
STEADMAN, Julian Alex
Director · Resigned
15 September 2006
SL
SISEC LIMITED
Corporate Secretary · Resigned
7 September 2006
LL
LOVITING LIMITED
Corporate Director · Resigned
7 September 2006
SN
SERJEANTS'INN NOMINEES LIMITED
Corporate Director · Resigned
7 September 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Address
2 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Address
17 October 2006 View
Legacy
Accounts
17 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Address
4 October 2006 View
Certificate Change Of Name Company
Change Of Name
18 September 2006 View
Incorporation Company
Incorporation
7 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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