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Aurora Wave Limited

Aurora Wave Limited is an active company incorporated on 5 April 2024 with the registered office located in London, Greater London. Aurora Wave Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15618566
Private limited company
Age
1 year 5 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Flat 732 18 Wandsworth Road
London
SW8 2JB
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 530 London Road Ashford TW15 3AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jun 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Scripter Stone Limited
Haleem Ryt is a mutual person.
Active
The Wall Refinery Limited
Haleem Ryt is a mutual person.
Active
Financials
Aurora Wave Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Mr Haleem Ryt Appointed
5 Months Ago on 3 Apr 2025
Haleem Ryt (PSC) Appointed
5 Months Ago on 2 Apr 2025
Galina Gonsalvez (PSC) Resigned
5 Months Ago on 2 Apr 2025
Galina Gonsalvez Resigned
5 Months Ago on 2 Apr 2025
Incorporated
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 530 London Road Ashford TW15 3AE England to Flat 732 18 Wandsworth Road London SW8 2JB on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Haleem Ryt as a director on 3 April 2025
Submitted on 16 Apr 2025
Notification of Haleem Ryt as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Galina Gonsalvez as a director on 2 April 2025
Submitted on 15 Apr 2025
Cessation of Galina Gonsalvez as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Incorporation
Submitted on 5 Apr 2024
Repayment History
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