AURORA PRECISION ENGINEERING LIMITED — 04345502, Southampton , UK. Free business summary

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Sanctions

Actual on 04.12.2023

Company name	AURORA PRECISION ENGINEERING LIMITED copy copied
Company number	04345502 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 December 2001 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 27 December 2023 due by Tuesday, 09 January 2024 Last statement dated Tuesday, 27 December 2022
Nature of business (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c. copy copied
Registered office address	5 GRASMERE CLOSE, WEST END, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO18 3NP copy copied

Officers

(as of 14.08.2022)

WARREN, Brian

Status:	Active
Appointed on:	Thursday, 27 December 2001
Correspondence address:	5 Grasmere Close, West End, Southampton, Hampshire, SO18 3NP
Nationality:	English
Date of birth:	August 1937
Role:	Director
Occupation:	Engineer
Country of residence:	England

WARREN, Marion Teresa

Status:	Active
Appointed on:	Thursday, 27 December 2001
Correspondence address:	5 Grasmere Close, West End, Southampton, Hampshire, SO18 3NP
Role:	Secretary

BHARDWAJ CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Thursday, 27 December 2001
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Director

BHARDWAJ, Ashok

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Thursday, 27 December 2001
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Brian Warren

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Grasmere Close, West End, Southampton, England, SO18 3NP
Nationality:	English
Date of birth:	August 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian Warren

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Grasmere Close, West End, Southampton, England, SO18 3NP
Nationality:	English
Date of birth:	August 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Marion Teresa Warren

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Grasmere Close, West End, Southampton, England, SO18 3NP
Nationality:	English
Date of birth:	October 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Marion Teresa Warren

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Grasmere Close, West End, Southampton, England, SO18 3NP
Nationality:	English
Date of birth:	October 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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