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Aurora Borealis Holding Company Limited

Aurora Borealis Holding Company Limited is a dissolved company incorporated on 29 September 2014 with the registered office located in Fishguard, Dyfed. Aurora Borealis Holding Company Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09240021
Private limited company
Age
10 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
74 High Street
Fishguard
SA65 9AU
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyfal Donc Cyf
Mr Jason Herbert is a mutual person.
Active
Elite Wealth Management Solutions Ltd
Mr Jason Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.22K
Decreased by £745.77K (-96%)
Total Liabilities
-£15.31K
Decreased by £723.16K (-98%)
Net Assets
£13.92K
Decreased by £22.61K (-62%)
Debt Ratio (%)
52%
Decreased by 42.91% (-45%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Notification of PSC Statement
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Diane Herbert (PSC) Resigned
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Notification of a person with significant control statement
Submitted on 3 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Cessation of Diane Herbert as a person with significant control on 30 September 2021
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 1 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 6 Oct 2021
Repayment History
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