AURORA BOREALIS LIMITED

262 BEDFONT LANE, FELTHAM  TW14 9NU
  • Active
  • Private Limited Company
  • Company No. 08312399
  • Last Updated: 01 Jul 2022

Company Profile

AURORA BOREALIS LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in FELTHAM. AURORA BOREALIS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 15 days.

Name AURORA BOREALIS LIMITED
Company number 08312399
Company type Private Limited Company
Incorporation date 29 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 262 BEDFONT LANE
FELTHAM
TW14 9NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Huibert Anthony Hozeas Schouten Nationality: Dutch Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hubert Schouten Nationality: Dutch Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-776 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 December 2015
Last confirmation statement dated 29 November 2014

Mortgages

No mortgages have been registered against AURORA BOREALIS LIMITED.

Previous Names

Name Change Date
AURORA BOREALIS LIMITED 29 Nov 2012