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AURABROOK LIMITED - PO BOX, 51, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01933199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PO BOX
- 51
- Oxford
- Oxfordshire
- OX44 7YG
- England PO BOX, 51, Oxford, Oxfordshire, OX44 7YG, England UK
Management
- Managing Directors
- PASI, Marco
- BLACK SWAN SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-25
- Dissolved on
- 2021-12-21
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mr Craig Macintyre
- Mr Alec Anderson
- Mr Peter Pearman
- Mr Carlos Perez Davila
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-09
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AURABROOK LIMITED Company Description
- AURABROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 01933199. Its current trading status is "closed". It was registered 1985-07-25. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Po Box .
Get AURABROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurabrook Limited - PO BOX, 51, Oxford, Oxfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/01933199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01933199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01933199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
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notification-of-a-person-with-significant-control (2021-02-01) - PSC01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-06-30) - AA
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dissolution-application-strike-off-company (2021-09-22) - DS01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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resolution (2015-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-09) - RP04
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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appoint-corporate-director-company-with-name-date (2014-10-20) - AP02
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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legacy (2009-06-11) - 288b
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-06-14) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-08) - AA
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legacy (2004-07-07) - 363s
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legacy (2004-06-30) - 288a
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legacy (2004-06-11) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-09) - 288b
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legacy (2001-01-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA
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legacy (2001-06-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 225
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-06-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 288a
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-06-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-05-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 288b
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legacy (1997-08-19) - 288a
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accounts-with-accounts-type-full (1997-06-25) - AA
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legacy (1997-06-09) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-15) - 363s
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accounts-with-accounts-type-full (1996-06-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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legacy (1995-05-26) - 288
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legacy (1995-02-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-06-08) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-07-06) - 363b
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keyboard_arrow_right 1991
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resolution (1991-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-07-16) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
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accounts-with-accounts-type-full (1990-01-09) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-28) - AA
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legacy (1989-02-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-13) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-09-03) - MISC
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miscellaneous (1985-07-25) - MISC
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incorporation-company (1985-07-25) - NEWINC
