Aurora Ventures (europe) Limited

General information

Name:

Aurora Ventures (europe) Ltd

Office Address:

Quadrant House 4 Thomas More Square Wapping E1W 1YW London

Number: 03979744

Incorporation date: 2000-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Aurora Ventures (europe) Limited, the firm which is situated at Quadrant House 4 Thomas More Square, Wapping, London. This means it's been 21 years Aurora Ventures (europe) has been in the business, as it was created on 2000-04-18. Its registration number is 03979744 and the company zip code is E1W 1YW. Although currently it is known as Aurora Ventures (europe) Limited, it had the name changed. This company was known as Busygirl until 2002-06-18, then the name got changed to Aurora Gcm. The final transformation came on 2011-11-21. This firm's registered with SIC code 63120, that means Web portals. Aurora Ventures (europe) Ltd filed its account information for the period that ended on 2019/12/31. The firm's latest confirmation statement was released on 2020/04/18.

The details that details the following firm's executives shows us there are two directors: Leigh S. and Glenda S. who became members of the Management Board on 2004-09-01 and 2000-04-18.

  • Previous company's names
  • Aurora Ventures (europe) Limited 2011-11-21
  • Aurora Gcm Limited 2002-06-18
  • Busygirl Limited 2000-04-18

Financial data based on annual reports

Company staff

Leigh S.

Role: Director

Appointed: 01 September 2004

Latest update: 8 February 2021

Glenda S.

Role: Director

Appointed: 18 April 2000

Latest update: 8 February 2021

Leigh S.

Role: Secretary

Appointed: 18 April 2000

Latest update: 8 February 2021

People with significant control

Executives who have control over the firm are as follows: Glenda S. owns over 1/2 to 3/4 of company shares . Leigh S. owns 1/2 or less of company shares.

Glenda S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Leigh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 18 April 2020
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 May 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63120 : Web portals
20
Company Age

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