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Aurora Construction And Security Limited

Aurora Construction And Security Limited is an active company incorporated on 6 March 2018 with the registered office located in Gerrards Cross, Buckinghamshire. Aurora Construction And Security Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11236725
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Same address for the past 4 years
Telephone
01628 552000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1963
Director • Finance Director • Irish • Lives in Ireland • Born in Oct 1966
Mr Philip John Brown
PSC • British • Lives in England • Born in Aug 1963
Mr Peter David Nagle
PSC • Irish • Lives in England • Born in Jul 1960
Donseed UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Howell and Philip John Brown are mutual people.
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Mark Howell and Philip John Brown are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£23.85K
Increased by £2.34K (+11%)
Total Liabilities
-£19.63K
Increased by £1.9K (+11%)
Net Assets
£4.21K
Increased by £435 (+12%)
Debt Ratio (%)
82%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Mark Howell Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Donseed Uk Limited (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 27 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Change of details for Donseed Uk Limited as a person with significant control on 30 November 2021
Submitted on 21 May 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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