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AURORIUM UK LIMITED - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 02864354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Ann's Wharf
- 112 Quayside
- Newcastle Upon Tyne
- NE1 3DX St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX UK
Management
- Managing Directors
- FRYE, Anne Marie
- HOSTY FREEMAN, Faye Marie
- VANDENBERGH, Albert Edward
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-20
- Age Of Company 1993-10-20 30 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Vertellus Specialties Holdings Uk Limited
- Vertellus Specialties Holdings Uk Limited
- Vertellus Specialties Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAL SANDS CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2022-11-03
- Last Date: 2021-10-20
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AURORIUM UK LIMITED Company Description
- AURORIUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02864354. Its current trading status is "live". It was registered 1993-10-20. It was previously called SEAL SANDS CHEMICALS LIMITED. It has declared SIC or NACE codes as "20130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at St Ann's Wharf .
Get AURORIUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurorium Uk Limited - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- 1993-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-04) - SH01
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resolution (2022-01-11) - RESOLUTIONS
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memorandum-articles (2022-01-11) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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change-person-director-company-with-change-date (2018-01-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-03-09) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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change-corporate-secretary-company-with-change-date (2016-02-24) - CH04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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miscellaneous (2012-11-15) - MISC
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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resolution (2011-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-10-12) - MG01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288b
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accounts-with-accounts-type-full (2009-04-13) - AA
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auditors-resignation-company (2009-04-17) - AUD
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legacy (2009-07-16) - 288a
-
legacy (2009-07-16) - 287
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-21) - CH04
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legacy (2009-08-11) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
-
legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-02-23) - 288b
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legacy (2007-02-14) - 403a
-
legacy (2007-04-29) - 288a
-
legacy (2007-12-17) - 288b
-
legacy (2007-10-25) - 363s
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legacy (2007-11-03) - 403a
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legacy (2007-12-17) - 288a
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legacy (2007-10-25) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-06) - AA
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-27) - 395
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certificate-change-of-name-company (2006-11-01) - CERTNM
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-12-15) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-made-up-date (2005-10-14) - AA
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legacy (2005-01-25) - 363s
-
legacy (2005-11-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-10-25) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 155(6)a
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resolution (2003-12-24) - RESOLUTIONS
-
legacy (2003-11-27) - 395
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legacy (2003-11-11) - 363s
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accounts-with-made-up-date (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-31) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-07-10) - 288b
-
legacy (2001-02-27) - 288a
-
legacy (2001-10-24) - 363s
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accounts-with-made-up-date (2001-11-07) - AA
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legacy (2001-07-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-made-up-date (2000-11-15) - AA
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accounts-with-made-up-date (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-21) - AA
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legacy (1998-11-13) - 244
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auditors-resignation-company (1998-11-03) - AUD
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legacy (1998-10-20) - 363s
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legacy (1998-04-22) - 288a
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legacy (1998-04-22) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-29) - AA
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 363s
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legacy (1997-11-07) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-23) - AA
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legacy (1996-12-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 288
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legacy (1995-02-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 287
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legacy (1995-11-13) - 288
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legacy (1995-11-13) - 363s
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accounts-with-made-up-date (1995-03-03) - AA
keyboard_arrow_right 1994
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legacy (1994-01-27) - 287
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legacy (1994-01-27) - 288
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legacy (1994-02-08) - 395
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certificate-change-of-name-company (1994-02-11) - CERTNM
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legacy (1994-02-15) - 288
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resolution (1994-03-09) - RESOLUTIONS
-
legacy (1994-04-07) - 123
-
legacy (1994-04-07) - 224
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legacy (1994-10-27) - 363s
-
legacy (1994-11-15) - 123
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resolution (1994-11-15) - RESOLUTIONS
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legacy (1994-11-15) - 88(2)R
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legacy (1994-04-07) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-10-20) - NEWINC