Veolia Es Aurora Limited

General information

Name:

Veolia Es Aurora Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 03297034

Incorporation date: 1996-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 210 Pentonville Road, London N1 9JY Veolia Es Aurora Limited is categorised as a Private Limited Company issued a 03297034 registration number. This company was established 28 years ago. It 's been eighteen years since This firm's registered name is Veolia Es Aurora Limited, but up till 2006 the name was Veolia Aurora and up to that point, until February 3, 2006 the company was known as Onyx Aurora. This means it has used three different company names. This business's SIC and NACE codes are 38110 - Collection of non-hazardous waste. Veolia Es Aurora Ltd released its latest accounts for the financial period up to December 31, 2022. The most recent confirmation statement was filed on August 30, 2023.

That limited company owes its accomplishments and constant progress to a team of four directors, who are Valerie C., Christophe B., Celia G. and Gavin G., who have been overseeing the firm since 2021. In addition, the managing director's assignments are regularly helped with by a secretary - Celia G., who joined the following limited company in June 2014.

  • Previous company's names
  • Veolia Es Aurora Limited 2006-02-24
  • Veolia Aurora Limited 2006-02-03
  • Onyx Aurora Limited 1996-12-20

Company staff

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 22 January 2024

Christophe B.

Role: Director

Appointed: 24 November 2016

Latest update: 22 January 2024

Celia G.

Role: Secretary

Appointed: 07 June 2014

Latest update: 22 January 2024

Celia G.

Role: Director

Appointed: 22 November 2013

Latest update: 22 January 2024

Gavin G.

Role: Director

Appointed: 01 March 2009

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Veolia Environmental Services Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the reg no 02215767.

Veolia Environmental Services Group (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02215767
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38220 : Treatment and disposal of hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
  • 38120 : Collection of hazardous waste
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Company Age

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