Aurora Energy Research Limited. net worth, address, company information. Free

Company search

Aurora Energy Research Limited (number 08442755) is a private limited company created on 2013-03-13 in England. The enterprise is situated at Cambridge Terrace Second Floor, 2-3 Cambridge Terrace, Oxford OX1 1TP. Aurora Energy Research Limited operates Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name	Aurora Energy Research Limited
Number	08442755
Date of Incorporation:	March 13, 2013
End of financial year:	31 December
Address:	Cambridge Terrace Second Floor, 2-3 Cambridge Terrace, Oxford, OX1 1TP
SIC code:	74901 - Environmental consulting activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: John W. (in the company from 01 May 2018), John F. (appointment date: 13 March 2013). The Companies House indexes 3 persons of significant control, namely: Emperor Uk Topco Limited can be reached at Berkeley Square, Mayfair, W1J 6BX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cameron H. owns 1/2 or less of shares, Dieter H. owns 1/2 or less of shares.

Directors

People with significant control

Emperor Uk Topco Limited

30 October 2020

Address	Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12531706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cameron H.

6 April 2016 - 30 October 2020

Nature of control:	25-50% shares

Dieter H.

6 April 2016 - 30 October 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (34 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (33 pages)
(CH01) On 11th May 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 20th July 2021: 1465.86 GBP filed on: 20th, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/07/21 filed on: 20th, July 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, July 2021 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, July 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, July 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/07/21 filed on: 12th, July 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (14 pages)
(CH01) On 14th March 2018 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (12 pages)
(TM01) 30th October 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM01) 30th October 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM01) 30th October 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th October 2019: 1465.86 GBP filed on: 5th, November 2020 \| capital	Free Download (4 pages)
(TM01) 30th October 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM02) 21st June 2019 - the day secretary's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (51 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 11th, October 2018 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on 23rd May 2018 filed on: 14th, June 2018 \| capital	Free Download (4 pages)
(TM01) 1st May 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th March 2018. New Address: Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP. Previous address: One St Aldate's Oxford OX1 1DE United Kingdom filed on: 26th, March 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on 6th December 2017 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
(TM02) 27th September 2017 - the day secretary's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, August 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 30th March 2017: 1010.00 GBP filed on: 7th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 9th March 2017 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 6th April 2016 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th June 2015: 985.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, June 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
(CH01) On 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th May 2015. New Address: One St Aldate's Oxford OX1 1DE. Previous address: , One St Aldate's, Oxford, OX1 1DE filed on: 12th, May 2015 \| address	Free Download (1 page)
(CH01) On 8th May 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th April 2015: 1135.00 GBP capital
(AD01) Address change date: 24th April 2015. New Address: One St Aldate's Oxford OX1 1DE. Previous address: , One St Aldates One St Aldate's, Oxford, OX1 1DE, England filed on: 24th, April 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 9th June 2014: 1135.00 GBP filed on: 20th, March 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: 1st December 2014. New Address: One St Aldate's Oxford OX1 1DE. Previous address: , Oxford Centre for Innovation New Road, Oxford, OX1 1BY filed on: 1st, December 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 9th June 2014: 1135.00 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
(TM01) 9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 9th April 2014: 985.00 GBP capital
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 10th, December 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 12th September 2013 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th September 2013 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th September 2013: 985.00 GBP filed on: 11th, September 2013 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from , Belsyre Court 57 Woodstock Road, Oxford, Oxfordshire, OX2 6HJ, United Kingdom on 3rd September 2013 filed on: 3rd, September 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 23rd July 2013: 570.00 GBP filed on: 29th, July 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th June 2013: 420.00 GBP filed on: 27th, June 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th June 2013 filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, March 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Alice's Shop Limited [0.04 mile]
The Story Museum Trading Limited [0.06 mile]
Museum Of Modern Art Limited [0.06 mile]
Homeless Oxfordshire Limited [0.07 mile]


Oxford Preservation Trust [0.05 mile]
The Story Museum [0.06 mile]
Reconnect Oxfordshire Ltd [0.07 mile]
Minox Trading Limited [0.08 mile]