Aurora Bit Consultancy Limited

General information

Name:

Aurora Bit Consultancy Ltd

Office Address:

33 Bruntland Court Portlethen AB12 4UQ Aberdeen

Number: SC295797

Incorporation date: 2006-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC295797 is a registration number of Aurora Bit Consultancy Limited. The company was registered as a Private Limited Company on Thu, 19th Jan 2006. The company has been actively competing on the British market for the last eighteen years. The firm can be found at 33 Bruntland Court Portlethen in Aberdeen. It's post code assigned to this address is AB12 4UQ. The firm's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. Aurora Bit Consultancy Ltd reported its account information for the period that ended on January 31, 2023. The business most recent confirmation statement was released on January 19, 2023.

For the company, the majority of director's assignments have so far been fulfilled by Harrie O. and Nicholas B.. Amongst these two people, Harrie O. has administered company for the longest period of time, having become one of the many members of company's Management Board on January 2006. To provide support to the directors, this particular company has been utilizing the skillset of Alastair B. as a secretary since January 2006.

Financial data based on annual reports

Company staff

Alastair B.

Role: Secretary

Appointed: 19 January 2006

Latest update: 22 March 2024

Harrie O.

Role: Director

Appointed: 19 January 2006

Latest update: 22 March 2024

Nicholas B.

Role: Director

Appointed: 19 January 2006

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Harrie O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harrie O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 27 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts 23 July 2015
Date Approval Accounts 23 July 2015
Annual Accounts 15 September 2017
Date Approval Accounts 15 September 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 19th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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