Aurora Ventures (europe) Limited in London, E1W 1YW

Description

Data updated on: 01-11-2023

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 24 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 2022/12/31. The firm's latest confirmation statement was released on 2023/04/18.

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	135 821	121 564	104 638	110 133	103 968	85 129

Balance Sheet
Current Assets	235 817	240 976	243 309	251 991	280 912	395 564	359 775	504 447
Net Assets Liabilities						85 129	89 778	154 469
Cash Bank In Hand	202 973	221 556	192 188	220 221	220 912
Debtors	32 844	19 420	51 121	31 770	60 000
Net Assets Liabilities Including Pension Asset Liability	135 821	121 564	104 638	110 133	103 968	85 129
Tangible Fixed Assets	2 418	1 014	197	303	170

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	134 821	120 564	103 638	109 133	102 968
Shareholder Funds	135 821	121 564	104 638	110 133	103 968	85 129

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						185 695	154 258	214 150
Creditors						127 630	126 730	137 826
Fixed Assets	2 418	1 014	197	303	170	81
Net Current Assets Liabilities	133 403	120 550	104 441	214 534	222 838	270 743	244 036	368 619
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 529	2 453	2 809	10 991	1 998
Total Assets Less Current Liabilities	135 821	121 564	104 638	110 133	223 008	270 824	244 036	368 619
Accruals Deferred Income				104 704	119 040	185 695
Creditors Due Within One Year	102 414	120 426	138 868	39 986	60 527	127 630
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		391		266
Tangible Fixed Assets Cost Or Valuation	24 418	24 809	24 809	25 075	25 075
Tangible Fixed Assets Depreciation	22 000	23 795	24 612	24 772	24 905
Tangible Fixed Assets Depreciation Charged In Period		1 795	817	160	133

Company staff

Leigh S.

Role: Director

Appointed: 01 September 2004

Latest update: 27 January 2024

Glenda S.

Role: Director

Appointed: 18 April 2000

Latest update: 27 January 2024

Leigh S.

Role: Secretary

Appointed: 18 April 2000

Latest update: 27 January 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

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

Aurora Ventures (europe) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leigh S.

Glenda S.

Leigh S.

People with significant control

Glenda S.

Leigh S.

Accounts Documents

Company filings

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