AURORA CONSTRUCTION CONSULTANCY LTD

AURORA CONSTRUCTION CONSULTANCY LTD is an active private limited company, incorporated on 26 February 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Thorpe Road, Norwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AURORA CONSTRUCTION CONSULTANCY LTD has three previous names, the most recent of which was AURORA DM GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL
Address Line 2	THORPE ROAD
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR1 1UH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	26/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 20/05/2021 onwards:

AURORA CONSTRUCTION CONSULTANCY LTD

From 07/04/2021 to 20/05/2021:

AURORA DM GROUP HOLDINGS LIMITED

From 01/04/2021 to 07/04/2021:

AURORA DEVELOPMENT MANAGEMENT GROUP HOLDINGS LIMITED

Prior to 01/04/2021:

AURORA CONSTRUCTION CONSULTANCY LTD

Directors

(The company's officers)

MR MARK ROBERT DURRANT

(~56 year old British national)

C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2021

MR JAMES HESLOP PEARCE

(~52 year old British national)

CLAYFIELD COTTAGE FENTON ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2SN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2018

Shareholders

(Persons of Significant Control)

Mr James Heslop Pearce

(~52 year old British national)

C/O Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2021

Mr Mark Robert Durrant

(~56 year old British national)

C/O Azoth Digital Accountants, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, NR1 1UH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2021

Connections

(Shared officers)

AURORA ASSET MANAGEMENT (NORDIC) LIMITED

MR JAMES HESLOP PEARCE

AURORA CC HOLDINGS LIMITED

MR JAMES HESLOP PEARCE

AURORA DEVELOPMENT MANAGEMENT LIMITED

MR MARK ROBERT DURRANT

LANDMARK RESIDENTIAL PROJECTS LTD

MR MARK ROBERT DURRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)