AURORA HVAC LTD

UNIT 1, PEARL ASSURANCE HOUSE, ELBOW LANE, TAVISTOCK PL19 0BG

Active
Private Limited Company
Company No. 10547679
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AURORA HVAC LTD was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in TAVISTOCK. AURORA HVAC LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 24 days.

Name	AURORA HVAC LTD
Company number	10547679
Company type	Private Limited Company
Incorporation date	04 Jan 2017
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	UNIT 1, PEARL ASSURANCE HOUSE ELBOW LANE TAVISTOCK PL19 0BG
Country Of Origin	ENGLAND

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
Mrs Adonis Shakespeare Nationality: British	Dates: Sunday, November 15, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Adrian James Shakespeare Nationality: British	Dates: Wednesday, January 4, 2017 - Sunday, November 15, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 January
Next annual accounts due	31 October 2024, (32 days left)
Latest accounts	31 January 2023
Next confirmation statement due	01 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AURORA HVAC LTD.

Previous Names

Name	Change Date
AURORA HVAC LTD	04 Jan 2017
AP & AA HOLDINGS LTD	12 May 2020
AURORA MECHANICAL AND ELECTRICAL SERVICES LTD	10 Nov 2021