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Home > England & Wales Companies > AURORA BOREALIS HOLDING COMPANY LIMITED
Company Information for

AURORA BOREALIS HOLDING COMPANY LIMITED

74 HIGH STREET, FISHGUARD, SA65 9AU,
Company Registration Number
09240021
Private Limited Company
Active

Company Overview

About Aurora Borealis Holding Company Ltd
AURORA BOREALIS HOLDING COMPANY LIMITED was founded on 2014-09-29 and has its registered office in Fishguard. The organisation's status is listed as "Active". Aurora Borealis Holding Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURORA BOREALIS HOLDING COMPANY LIMITED
 
Legal Registered Office
74 HIGH STREET
FISHGUARD
SA65 9AU
Other companies in SA1
 
Filing Information
Company Number 09240021
Company ID Number 09240021
Date formed 2014-09-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:24:55
Primary Source:Companies House
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Company Officers of AURORA BOREALIS HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JASON HERBERT
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD EVA
Director 2014-09-29 2015-03-19
RICHARD JOHN EVANS
Director 2014-09-29 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HERBERT AURORA BOREALIS TRADING LIMITED Director 2017-03-08 CURRENT 2014-09-29 Active
JASON HERBERT JAM PORTFOLIO LTD Director 2015-01-01 CURRENT 2013-06-06 Active
JASON HERBERT ELITE WEALTH MANAGEMENT SOLUTIONS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JASON HERBERT YMGYNGHORWYR SIR BENFRO CYF Director 2010-12-06 CURRENT 2010-12-06 Liquidation
JASON HERBERT IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD Director 2004-03-29 CURRENT 1999-09-08 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
2023-10-03CESSATION OF DIANE HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03Notification of a person with significant control statement
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU Wales
2019-06-06CH01Director's details changed for Mr Jason Herbert on 2019-02-28
2019-06-06CH01Director's details changed for Mr Jason Herbert on 2019-02-28
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-11SH0127/09/16 STATEMENT OF CAPITAL GBP 1000
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30CH01Director's details changed for Mr Jason Herbert on 2015-12-30
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM Furze Bank 34 Hanover Street Swansea SA1 6BA
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 999
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Mr Jason Herbert on 2015-07-21
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVA
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURORA BOREALIS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA BOREALIS HOLDING COMPANY 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 BOREALIS HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BOREALIS HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AURORA BOREALIS HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA BOREALIS HOLDING COMPANY LIMITED
Trademarks
We have not found any records of AURORA BOREALIS HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA BOREALIS HOLDING COMPANY 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 (64209 - Activities of other holding companies n.e.c.) as AURORA BOREALIS HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA BOREALIS HOLDING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA BOREALIS HOLDING COMPANY 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 BOREALIS HOLDING COMPANY 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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