Aurora Steel Trading Limited

Company Registration Number: 03802505

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aurora Steel Trading Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

03802505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,431,115£0£0£0£0
Current Assets £10,215,688£20,765,661£19,494,443£17,464,437£15,736,117
of which Cash £14,409£3,238£86,902£354,403£1,533
Total Assets £14,646,803£20,765,661£19,494,443£17,464,437£15,736,117
Current Liabilities £39,468£607,388£6,509,422£442,426£1,375,167
Net Current Assets £10,176,220£20,158,273£12,985,021£17,022,011£14,360,950
Total Net Worth £14,607,335£13,687,763£9,756,425£9,934,702£10,398,427

Previous Names

No previous names

Company Officers

  • ARKHIPOVA, Irina

    Director

    Appointed on 7 April 2016

     

    Nationality: Russian

    Occupation: Economist

    Month of birth: December 1976

    33
    Dachnyi Prospekt, Bld. 1, Office 203
    St. Petersburg
    Russia

  • L.C.I. SECRETARIES LIMITED

    Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • SALANS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 July 1999

    Resigned on 27 August 2013

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4AJ

  • ANDREOU, Panayiotis

    Director

    Appointed on 20 May 2013

    Resigned on 7 April 2016

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: September 1967

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    United Kingdom

  • ENOCH, Philip Maurice

    Director

    Appointed on 8 July 1999

    Resigned on 7 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1948

    16 Hampstead Way
    London
    NW11 7LS

  • FRANGOS, Joseph

    Director

    Appointed on 11 September 2007

    Resigned on 7 April 2016

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: July 1974

    57 Spyrou Kyprianou
    M Frangos Court Office 501
    Larnaka
    6051
    Cyprus

  • KASKANI, Dora

    Director

    Appointed on 7 October 1999

    Resigned on 21 September 2001

    Nationality: Cypriot

    Occupation: Administrator

    Month of birth: April 1952

    4 Karaiskaki Street
    Flat 104
    Acropolis
    2012
    Cyprus

  • KLIMOVA, Irina

    Director

    Appointed on 7 October 1999

    Resigned on 15 August 2003

    Nationality: Russian

    Occupation: Financial Director

    Month of birth: April 1968

    174 Coral Bay
    Paphos
    Cyprus
    8130

  • L.C.I. DIRECTORS LIMITED

    Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • LEACH, Tracey

    Director

    Appointed on 11 September 2007

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1979

    57 Spyrou Kyprianou
    M Frangos Court, Office 501
    Larnaca
    6051
    Cyprus

  • RAOUNA, Stella

    Director

    Appointed on 21 September 2001

    Resigned on 4 January 2002

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: October 1960

    19 George Iacovides Street
    Strovolus
    Nicosia 2045
    Cyprus

  • SHIAILIS, Costas

    Director

    Appointed on 4 January 2002

    Resigned on 11 September 2007

    Nationality: Cypriot

    Occupation: Lawer

    Month of birth: April 1963

    3 Kinyras Street
    Gloria House
    Paphos
    Cy-8011
    Cyprus

  • SIVITANIDES, Stelios

    Director

    Appointed on 4 January 2002

    Resigned on 11 September 2007

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: November 1951

    N Nikolaidi & Kinira Street
    Center Point 3rd Floor Off 306
    Paphos
    Cy-8011
    Cyprus

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDcxODA3OGFkaXF6a2N4.

  2. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTczOTA2M2FkaXF6a2N4.

  3. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzcyNjA1M2FkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Joseph Frangos as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X56CQGEP. Transaction: MzE0Nzg4MDU3NWFkaXF6a2N4.

  5. 5 May 2016 Appointment of Mrs Irina Arkhipova as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X56CQG4W. Transaction: MzE0Nzg4MDU1MmFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of Panayiotis Andreou as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X56CQDY9. Transaction: MzE0Nzg3OTgwNmFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH08I. Transaction: MzEzMTE2NTUzN2FkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJASQY. Transaction: MzEyNjk3MTI0OGFkaXF6a2N4.

  9. 12 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A46ES1FM. Transaction: MzEyMjYzNTAxM2FkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTL5XK. Transaction: MzEwMzUzNDgyNWFkaXF6a2N4.

  11. 2 December 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M2NNII. Transaction: MzA4OTgzODA5M2FkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPMS76. Transaction: MzA4Mzk4MzcwNWFkaXF6a2N4.

  13. 28 August 2013 Termination of appointment of Salans Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPMSDD. Transaction: MzA4Mzk4Mzc3MWFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM0NM. Transaction: MzA4Mzk3NjQyN2FkaXF6a2N4.

  15. 27 August 2013 Appointment of Mr Panayiotis Andreou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMZYHM. Transaction: MzA4Mzg4NzY0N2FkaXF6a2N4.

  16. 27 August 2013 Termination of appointment of Tracey Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZVOW. Transaction: MzA4Mzg4Njc2NGFkaXF6a2N4.

  17. 16 January 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ZWT0SJ. Transaction: MzA3MTIwODYzNGFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVEL5. Transaction: MzA2MDU1ODg3NmFkaXF6a2N4.

  19. 23 December 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OKS46Z. Transaction: MzA0OTU4NjQyMGFkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X62GSVRZ. Transaction: MzA0MDI5OTc0M2FkaXF6a2N4.

  21. 11 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHEH1P0C. Transaction: MzAyNjgzNzAyNGFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XLZN4LUN. Transaction: MzAxOTg0NTc4MGFkaXF6a2N4.

  23. 20 July 2010 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLZN2LUL. Transaction: MzAxOTgxOTQxMmFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Tracey Leach on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLZN3LUM. Transaction: MzAxOTgxOTQxM2FkaXF6a2N4.

  25. 14 April 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI3BJJ19. Transaction: MzAxMzUwMDg4MWFkaXF6a2N4.

  26. 13 November 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVLJERP. Transaction: MzAwMjgzMjUyN2FkaXF6a2N4.

  27. 1 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODI5MDYxMmFkaXF6a2N4.

  28. 31 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6XMC0X. Transaction: MjAzODI5MDU0M2FkaXF6a2N4.

  29. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzQ4NTEyNmFkaXF6a2N4.

  30. 14 November 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGT6N4T9. Transaction: MjAxODAzMzMxOGFkaXF6a2N4.

  31. 16 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0VO1FA. Transaction: MjAwOTA3NTU5NmFkaXF6a2N4.

  32. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MTk1M2FkaXF6a2N4.

  33. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MjQzMWFkaXF6a2N4.

  34. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4MjQxNmFkaXF6a2N4.

  35. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU5MzgwN2FkaXF6a2N4.

  36. 14 July 2007 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDM2N2FkaXF6a2N4.

  37. 9 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2MzE1NmFkaXF6a2N4.

  38. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MjEwOWFkaXF6a2N4.

  39. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk3NDk2OWFkaXF6a2N4.

  40. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY2NjE5M2FkaXF6a2N4.

  41. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEzNzg5OWFkaXF6a2N4.

  42. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg1MDk1OWFkaXF6a2N4.

  43. 20 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MDU5MmFkaXF6a2N4.

  44. 6 June 2005 Registered office changed on 06/06/05 from: 4TH floor 14-18 gresham street, london, EC2V 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MTMzNjc4OTY2YWRpcXprY3g.

  45. 6 June 2005 Registered office changed on 06/06/05 from: 4TH floor 14-18 gresham street london EC2V 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY3ODk2NmFkaXF6a2N4.

  46. 6 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc0NDc0NWFkaXF6a2N4.

  47. 23 February 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODA2MjMyM2FkaXF6a2N4.

  48. 23 February 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAxNDM5MWFkaXF6a2N4.

  49. 27 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwNzUwMmFkaXF6a2N4.

  50. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwODM0OWFkaXF6a2N4.

  51. 1 August 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjM5MTkwMGFkaXF6a2N4.

  52. 14 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0Mzk0MWFkaXF6a2N4.

  53. 21 June 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDM4MjE5MmFkaXF6a2N4.

  54. 15 November 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjMzODg1MWFkaXF6a2N4.

  55. 30 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkzODQ4MGFkaXF6a2N4.

  56. 17 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1NDQ4OGFkaXF6a2N4.

  57. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2Mzc2N2FkaXF6a2N4.

  58. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyNTEwMWFkaXF6a2N4.

  59. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk5Mzk2MWFkaXF6a2N4.

  60. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAxNTk3OGFkaXF6a2N4.

  61. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyMTc3M2FkaXF6a2N4.

  62. 20 August 2001 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTgwNzc0MWFkaXF6a2N4.

  63. 15 August 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODk4ODkwM2FkaXF6a2N4.

  64. 31 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIxNzg1M2FkaXF6a2N4.

  65. 29 August 2000 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDYzNzU4NmFkaXF6a2N4.

  66. 23 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczMDg1NmFkaXF6a2N4.

  67. 26 May 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTc2NzE2MWFkaXF6a2N4.

  68. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI0NTI1M2FkaXF6a2N4.

  69. 20 March 2000 Ad 08/03/00--------- £ si [email protected]=799998 £ ic 2/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA4MDcwNWFkaXF6a2N4.

  70. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgyNzEyM2FkaXF6a2N4.

  71. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMwODE0N2FkaXF6a2N4.

  72. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1NDY1MWFkaXF6a2N4.

  73. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ1NDk5NmFkaXF6a2N4.

  74. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk0OTU3OGFkaXF6a2N4.

  75. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMTExNGFkaXF6a2N4.

  76. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxNDA3MWFkaXF6a2N4.

  77. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE4Mjg0M2FkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 14:04:26 +0000