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Home > England & Wales Companies > AURORA PRO CLEAN LIMITED
Company Information for

AURORA PRO CLEAN LIMITED

22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
07009032
Private Limited Company
Liquidation

Company Overview

About Aurora Pro Clean Ltd
AURORA PRO CLEAN LIMITED was founded on 2009-09-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Aurora Pro Clean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURORA PRO CLEAN LIMITED
 
Legal Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in RH6
 
Previous Names
PROFESSIONAL OFFICE CLEANING SERVICES LIMITED11/01/2012
BORNCREST LIMITED29/10/2009
Filing Information
Company Number 07009032
Company ID Number 07009032
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 22/03/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 15:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA PRO CLEAN LIMITED
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Company Officers of AURORA PRO CLEAN LIMITED

Current Directors
Officer Role Date Appointed
LEONARD JOSEPH LONG
 Director 2009-10-28
WILLIAM RODREGUEZ PIEDRAHITA
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN STEPHEN GILBERT
 Director 2009-09-04 2009-10-28
ANDREW SIMON DAVIS
 Director 2009-09-04 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD JOSEPH LONG AURORA PERSONNEL LIMITED Director 2009-10-28 CURRENT 2009-09-04 Liquidation
LEONARD JOSEPH LONG TITAN FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2009-09-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-04-06
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-06
2022-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-07
2022-03-29600Appointment of a voluntary liquidator
2022-03-28LIQ02Voluntary liquidation Statement of affairs
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2021-04-26600Appointment of a voluntary liquidator
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODREGUEZ PIEDRAHITA
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOSEPH LONG
2020-02-20AP01DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT
2020-02-19TM01Termination of appointment of a director
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22PSC05Change of details for Titan Facilities Management Limited as a person with significant control on 2019-08-22
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-16AD02Register inspection address changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD
2018-01-09PSC05Change of details for Titan Facilities Management Limited as a person with significant control on 2017-12-18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-04CH01Director's details changed for Leonard Joseph Long on 2017-08-07
2017-08-14CH01Director's details changed for William Rodreguez Piedrahita on 2017-08-07
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-15AR0104/09/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODREGUEZ PIEDRAHITA / 07/04/2014
2014-04-22AD02Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH LONG / 07/04/2014
2013-11-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0104/09/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-09AR0104/09/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-01-11RES15CHANGE OF NAME 30/11/2011
2012-01-11CERTNMCOMPANY NAME CHANGED PROFESSIONAL OFFICE CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/12
2011-09-15AR0104/09/11 FULL LIST
2011-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2011-06-02AA01CURRSHO FROM 31/12/2010 TO 31/12/2009
2010-09-15AR0104/09/10 FULL LIST
2010-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-09-15AD02SAIL ADDRESS CREATED
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODREGUEZ PIEDRAHITA / 01/10/2009
2010-09-14AA01CURREXT FROM 31/12/2009 TO 31/12/2010
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODREGUEZ PIEDRAHITA / 01/10/2009
2009-11-07AP01DIRECTOR APPOINTED LEONARD JOSEPH LONG
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN GILBERT
2009-10-29RES15CHANGE OF NAME 20/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED BORNCREST LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AA01CURRSHO FROM 30/09/2010 TO 31/12/2009
2009-10-2888(2)AD 04/09/09 GBP SI 9@1=9 GBP IC 1/10
2009-09-23288aDIRECTOR APPOINTED WILLIAM RODREGUEZ PIEDRAHITA
2009-09-23288aDIRECTOR APPOINTED MELVYN STEPHEN GILBERT
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURORA PRO CLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-07
Resolution2021-05-07
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against AURORA PRO CLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA PRO CLEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA PRO CLEAN LIMITED

Intangible Assets
Patents
We have not found any records of AURORA PRO CLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA PRO CLEAN LIMITED
Trademarks
We have not found any records of AURORA PRO CLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA PRO CLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURORA PRO CLEAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AURORA PRO CLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAURORA PRO CLEAN LIMITEDEvent Date2021-05-07
Name of Company: AURORA PRO CLEAN LIMITED Company Number: 07009032 Nature of Business: Other business support service activities not elsewhere classified Registered office: Finsgate, 5-7 Cranwood Stre…
 
Initiating party Event TypeResolution
Defending partyAURORA PRO CLEAN LIMITEDEvent Date2021-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyAURORA PRO CLEAN LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA PRO CLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA PRO CLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU