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Aurora Energy Resources Limited

Aurora Energy Resources Limited is an active company incorporated on 3 January 2008 with the registered office located in Aberdeen, City of Aberdeen. Aurora Energy Resources Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC335749
Private limited company
Scottish Company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 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 (1 year remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Same address for the past 7 years
Telephone
01224748414
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1975
Director • Commercial MGR • British • Lives in UK • Born in Apr 1963
Secretary • British • Born in Aug 1963
PSC
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Mutual Companies
Active
Athelstan Capital Limited
Ian Patrick Roche is a mutual person.
Active
Wizard Energy Limited
Ian Patrick Roche is a mutual person.
Active
Citizen Ticket Ltd
Tristan Paul Cutler is a mutual person.
Active
Aurora Petroleum Limited
Tristan Paul Cutler and Ian Patrick Roche are mutual people.
Liquidation
Mountwest Energy Limited
Tristan Paul Cutler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £411.2K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.19M
Decreased by £401.06K (-25%)
Total Liabilities
-£14K
Decreased by £1.16M (-99%)
Net Assets
£1.17M
Increased by £759.34K (+184%)
Debt Ratio (%)
1%
Decreased by 72.77% (-98%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Ian Patrick Roche Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Laurence William Kinch Resigned
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Kenneth George Mchattie Resigned
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Termination of appointment of Ian Patrick Roche as a director on 1 May 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Laurence William Kinch as a director on 13 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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