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Companies House/London/Company profile

AURORA BUILDING ENVELOPE SPECIALISTS LTD

Active
10941572·incorporated 2017-09-01

AURORA BUILDING ENVELOPE SPECIALISTS LTD is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10941572; OpenRegistry canonical ID GB-10941572-aurora-building-envelope-specialists-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-01
Registered Address
C/O A K S ADVISERS, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

AURORA BUILDING ENVELOPE SPECIALISTS LTD has 1 person with significant control on file:

  • Aurora Alliance Holdings Limited (England reg. 12316700). Notified 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr James Charles Watson born 1981 resident in England, British national. Notified 2017-09-01. Ceased 2024-08-24.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-09-01. Ceased 2017-09-01.

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