ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 months ago.
Status
Active
Active since incorporation
Company No
SC762387
Private limited company
Scottish Company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Higgs Centre For Innovation, The Royal Observatory
Blackford Hill
Edinburgh
EH9 3HJ
Scotland
Address changed on 8 Sep 2023 (2 years 3 months 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
6
Shareholders
51
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 2000 • Ceo
Director • British • Lives in Scotland • Born in Dec 1955
Director • Irish • Lives in Germany • Born in Sep 1967
Director • Cto • British • Lives in Scotland • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Smart-Storage Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£309.57K
Increased by £41.6K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£489.22K
Increased by £215.72K (+79%)
Total Liabilities
-£108.16K
Decreased by £11.6K (-10%)
Net Assets
£381.06K
Increased by £227.32K (+148%)
Debt Ratio (%)
22%
Decreased by 21.68% (-50%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 13 Dec 2024
Mr Christopher Nigel Larmour Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mbm Secretarial Services Limited Appointed
1 Year 5 Months Ago on 26 Jun 2024
Mr Richard Baron Cooper Details Changed
1 Year 8 Months Ago on 25 Mar 2024
Gabriel Directors Limited Appointed
1 Year 8 Months Ago on 25 Mar 2024
Mr Rowland Hill Fraser Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Mr Oren Smith-Carpenter Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Mr Oren Smith-Carpenter (PSC) Details Changed
1 Year 10 Months Ago on 1 Feb 2024
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
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year