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Aurora Building Envelope Specialists Ltd

Aurora Building Envelope Specialists Ltd is an active company incorporated on 1 September 2017 with the registered office located in London, Greater London. Aurora Building Envelope Specialists Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10941572
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O A K S Advisers
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Address changed on 12 May 2022 (3 years ago)
Previous address was Unit 11 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU England
Telephone
01992 700300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Estimator • British • Lives in England • Born in Jan 1983
Director • Contract Manager • Bulgarian • Lives in England • Born in Mar 1985
Director • Construction Engineer • British • Lives in England • Born in Sep 1981
Aurora Alliance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Wagtail Norfolk Ltd
Lorena Daniela Chiorean-Soldan, Angel Antonov Mihaylov, and 2 more are mutual people.
Active
Aurora Alliance Holdings Limited
Angel Antonov Mihaylov, Lorena Daniela Chiorean-Soldan, and 1 more are mutual people.
Active
Bryant Precision Ltd
James Charles Watson and Lorena Daniela Chiorean-Soldan are mutual people.
Active
Olthea Ltd
Lorena Daniela Chiorean-Soldan is a mutual person.
Active
Aurora Building Maintenance Limited
James Charles Watson is a mutual person.
Active
Olthea Holdings Limited
Lorena Daniela Chiorean-Soldan is a mutual person.
Active
Exvision Limited
Angel Antonov Mihaylov is a mutual person.
Active
Aspen Florence Limited
James Charles Watson is a mutual person.
Active
Brands
Aurora Building Envelope Specialists Ltd
Aurora is a roofing, cladding, and facade specialist contractor that provides design, installation, and management services for building envelope systems.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £1.56M (-55%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£3.92M
Decreased by £332.71K (-8%)
Total Liabilities
-£2.75M
Decreased by £222.5K (-7%)
Net Assets
£1.17M
Decreased by £110.22K (-9%)
Debt Ratio (%)
70%
Increased by 0.26% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Mr Angel Antonov Mihaylov Details Changed
4 Months Ago on 10 Jun 2025
Mrs Lorena Daniela Chiorean-Soldan Details Changed
4 Months Ago on 10 Jun 2025
Mrs Lorena Daniela Chiorean-Soldan Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Aurora Alliance Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
James Charles Watson (PSC) Resigned
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mrs Lorena Daniela Chiorean-Soldan on 10 June 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Angel Antonov Mihaylov on 10 June 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Lorena Daniela Chiorean-Soldan on 10 June 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Nov 2024
Notification of Aurora Alliance Holdings Limited as a person with significant control on 31 August 2024
Submitted on 24 Sep 2024
Cessation of James Charles Watson as a person with significant control on 24 August 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Aug 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 12 Sep 2023
Repayment History
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