| Company Name | Aurora Sky Limited |
|---|---|
| Directors | Raymond Hawthorne and Winston Scott Hawthorne |
| Company Status | Active |
| Company Number | 07862799 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond Hawthorne |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne House Blackthorn Way Sedgeletch Industrial Estate Houghton Le Spring Tyne And Wear DH4 6JN |
| Director Name | Mr Winston Scott Hawthorne |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorne House Blackthorn Way Sedgeletch Industrial Estate Houghton Le Spring Tyne And Wear DH4 6JN |
Location
| Registered Address | Hawthorne House Blackthorn Way Sedgeletch Industrial Estate Houghton Le Spring Tyne And Wear DH4 6JN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Dorothea Hawthorne 25.00% Ordinary Non Voting C |
|---|---|
| 25 at £1 | Raymond Hawthorne 25.00% Ordinary A |
| 25 at £1 | Sonia Gail Hawthorne 25.00% Ordinary Non Voting D |
| 25 at £1 | Winston Scott Hawthorne 25.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 28 November 2018 | Change of details for Mr Winston Scott Hawthorne as a person with significant control on 28 November 2018 (2 pages) |
| 28 November 2018 | Director's details changed for Mr Winston Scott Hawthorne on 28 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 7 May 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB United Kingdom on 4 December 2012 (1 page) |
| 3 December 2012 | Director's details changed for Mr Raymond Hawthorne on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Winston Scott Hawthorne on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Raymond Hawthorne on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Winston Scott Hawthorne on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Raymond Hawthorne on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Winston Scott Hawthorne on 1 November 2012 (2 pages) |
| 28 November 2011 | Incorporation (18 pages) |
| 28 November 2011 | Incorporation (18 pages) |