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Aurora Avionics Ltd
Aurora Avionics Ltd is an active company incorporated on 15 March 2023 with the registered office located in Edinburgh, City of Edinburgh. Aurora Avionics Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC762387
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated
15 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
15 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Aurora Avionics Ltd
Contact
Address
The Higgs Centre For Innovation, The Royal Observatory
Blackford Hill
Edinburgh
EH9 3HJ
Scotland
Address changed on
8 Sep 2023
(2 years ago)
Previous address was
The Higgs Centre for Innovation the Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland
Companies in EH9 3HJ
Telephone
Unreported
Email
Unreported
Website
Aav.space
See All Contacts
People
Officers
7
Shareholders
51
Controllers (PSC)
2
Mr Rowland Hill Fraser
Director • PSC • Cto • British • Lives in Scotland • Born in Jun 1974
Mr Oren Smith-Carpenter
Director • PSC • Ceo • British • Lives in Scotland • Born in Jun 2000
MBM Secretarial Services Limited
Secretary • Secretary
Richard Baron Cooper
Director • British • Lives in Scotland • Born in Dec 1955
Gabriel Directors Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£267.97K
Turnover
Unreported
Employees
4
Total Assets
£273.5K
Total Liabilities
-£119.76K
Net Assets
£153.74K
Debt Ratio (%)
44%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Christopher Nigel Larmour Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mbm Secretarial Services Limited Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Richard Baron Cooper Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Gabriel Directors Limited Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Richard Baron Cooper Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Rowland Hill Fraser Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Oren Smith-Carpenter Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Oren Smith-Carpenter (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
Discover Aurora Avionics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Sub-division of shares on 13 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 March 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Richard Baron Cooper on 25 March 2024
Submitted on 8 Jul 2024
Appointment of Mr Christopher Nigel Larmour as a director on 1 July 2024
Submitted on 8 Jul 2024
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Repayment History
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