# Aurora Building Envelope Specialists Ltd

## Details

- **Company number:** [10941572](https://find-and-update.company-information.service.gov.uk/company/10941572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2017
- **Registered office:** C/O A K S ADVISERS, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Aspen Florence Limited](/group/70844) (9 companies)



## 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 |



## Owned by

Aurora Building Envelope Specialists Ltd → [Aurora Alliance Holdings Limited](/company/12316700) → [Aspen Florence Limited](/company/14878772)




## Directors' other companies

- [CHIOREAN-SOLDAN, Lorena Daniela](/person/6694035) - director at [Aurora Wagtail Norfolk Ltd](/company/13450179)
- [MIHAYLOV, Angel Antonov](/person/6694036) - director at [Aurora Wagtail Norfolk Ltd](/company/13450179)
- [WATSON, James Charles](/person/6694066) - director at [Aurora Wagtail Norfolk Ltd](/company/13450179)



## Companies at the same address

- [AJT Consulting Group Limited](/company/14435071) (14435071)
- [AKS Nominees Limited](/company/12763857) (12763857)
- [Anton Colella Advisory Limited](/company/17189103) (17189103)
- [Aspen Florence Limited](/company/14878772) (14878772)
- [Aurora Alliance Holdings Limited](/company/12316700) (12316700)
- [Aurora Building Maintenance Limited](/company/13081435) (13081435)
- [Aurora Wagtail Norfolk Ltd](/company/13450179) (13450179)
- [Blue And Red Ventures Ltd](/company/12578835) (12578835)
- [Bryant Precision Ltd](/company/15301401) (15301401)
- [D & G Assist (Europe) Limited](/company/13736024) (13736024)