Aurora Building Envelope Specialists Ltd
- Company number
- 10941572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2017
- Nature of business
- Construction of commercial buildings
- Corporate group
- Aspen Florence Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIHAYLOV, Angel Antonov | Director | 1 May 2018 | |
| CHIOREAN-SOLDAN, Lorena Daniela | Director | 1 May 2018 | |
| WATSON, James Charles | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Charles Watson | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 24 Aug 2024 |
| Aurora Alliance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £1,165,626 | £1,280,848 | 10 |
| 31 Aug 2023 | £1,275,841 | £2,838,840 | 10 |
| 31 Aug 2022 | £1,111,960 | £962,691 | 9 |
| 31 Aug 2021 | £1,294,090 | £1,149,437 | 9 |
| 31 Aug 2020 | £1,416,249 | £2,592,182 | 8 |
| 31 Aug 2019 | £1,093,741 | £1,138,332 | 6 |
| 31 Aug 2018 | £202,976 | £171,663 | 6 |
Connections
Owned by
Aurora Building Envelope Specialists Ltd → Aurora Alliance Holdings Limited → Aspen Florence Limited
Directors’ other companies
- CHIOREAN-SOLDAN, Lorena Daniela - Director at Aurora Wagtail Norfolk Ltd
- MIHAYLOV, Angel Antonov - Director at Aurora Wagtail Norfolk Ltd
- WATSON, James Charles - Director at Aurora Wagtail Norfolk Ltd
Companies at the same address
- AJT Consulting Group Limited (14435071)
- AKS Nominees Limited (12763857)
- Anton Colella Advisory Limited (17189103)
- Aspen Florence Limited (14878772)
- Aurora Alliance Holdings Limited (12316700)
- Aurora Building Maintenance Limited (13081435)
- Aurora Wagtail Norfolk Ltd (13450179)
- Blue And Red Ventures Ltd (12578835)
- Bryant Precision Ltd (15301401)
- D & G Assist (Europe) Limited (13736024)