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Aurora Bit Consultancy Limited

Aurora Bit Consultancy Limited is an active company incorporated on 19 January 2006 with the registered office located in Aberdeen, City of Aberdeen. Aurora Bit Consultancy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC295797
Private limited company
Scottish Company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4 Beechgrove Avenue
Aberdeen
AB15 5EJ
Scotland
Address changed on 16 Dec 2024 (9 months ago)
Previous address was 33 Bruntland Court Portlethen Aberdeen AB12 4UQ
Telephone
01224782258
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Sales Manager • British • Lives in UK • Born in Dec 1962
Director • PSC • International Sales Manager • Dutch • Lives in UK • Born in Jun 1960
Secretary • Scottish
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Technology Solutions Limited
Mr Nicholas James Timothy Biggs and Mr Harrie Wolter Oort are mutual people.
Active
Leathan Accountants And Advisors Limited
Alastair Andrew Bews is a mutual person.
Active
Logie Woodlands Limited
Alastair Andrew Bews is a mutual person.
Active
Moray Fabrications Limited
Alastair Andrew Bews is a mutual person.
Active
Cobra Welding Services Limited
Alastair Andrew Bews is a mutual person.
Active
Ravens Healthcare Limited
Alastair Andrew Bews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£284.41K
Increased by £67.87K (+31%)
Total Liabilities
-£253.32K
Increased by £76.9K (+44%)
Net Assets
£31.09K
Decreased by £9.04K (-23%)
Debt Ratio (%)
89%
Increased by 7.6% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Alastair Andrew Bews Resigned
9 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 14 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from 33 Bruntland Court Portlethen Aberdeen AB12 4UQ to 4 Beechgrove Avenue Aberdeen AB15 5EJ on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alastair Andrew Bews as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 23 Feb 2022
Resolutions
Submitted on 19 Jan 2022
Repayment History
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