NEW AURORA LTD
2 THIRLEBY ROAD, LONDON NW7 1BQ- Active
- Private Limited Company
- Company No. 13772065
- Last Updated: 01 Mar 2024
Company Profile
NEW AURORA LTD was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in LONDON. NEW AURORA LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 10 months and 14 days.
| Name | NEW AURORA LTD |
|---|---|
| Company number | 13772065 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THIRLEBY ROAD LONDON NW7 1BQ |
|---|---|
| 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 Lei Cai Nationality: Chinese |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Yi Peng Nationality: Chinese |
Dates: Wednesday, June 15, 2022 - present
significant influence or control
|
| Mrs Lei Cai Nationality: Chinese |
Dates: Monday, November 29, 2021 - Monday, June 13, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW AURORA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW AURORA LTD | 29 Nov 2021 |
| TYCHE TRAVEL LTD | 12 Jan 2022 |