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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.
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 Mar31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
51
Controllers (PSC)
2
Director • PSC • Cto • British • Lives in Scotland • Born in Jun 1974
Director • PSC • Ceo • British • Lives in Scotland • Born in Jun 2000
Secretary • Secretary
Director • British • Lives in Scotland • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%
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
Get Credit Report
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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
Repayment History
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