BY AURORA UK LTD
BY AURORA UK LTD is an active private limited company, incorporated on 8 January 1998. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Asquith Avenue, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BY AURORA UK LTD previously had the company name AMERICAN BILLIARD COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03489994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DENE RIDGE ASQUITH AVENUE |
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Address Line 2 | MORLEY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS27 9QX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | 08/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 01/05/2019 onwards:
BY AURORA UK LTD
Prior to 01/05/2019:
AMERICAN BILLIARD COMPANY LIMITED
Directors
(The company's officers)
MRS DAWN HEATHER HEMMINS
(~54 year old British national)
DENE RIDGE, ASQUITH AVENUE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9QX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/1998
MR MICHAEL HEMMINS
(~56 year old British national)
DENE RIDGE, ASQUITH AVENUE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9QX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/1998
MRS DAWN HEATHER HEMMINS
(~54 year old British national)
DENE RIDGE, ASQUITH AVENUE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9QX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/1998
Shareholders
(Persons of Significant Control)
Mrs Dawn Heather Hemmins
(~54 year old British national)
Dene Ridge, Asquith Avenue, Morley, Leeds, West Yorkshire, LS27 9QX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Hemmins
(~56 year old British national)
Dene Ridge, Asquith Avenue, Morley, Leeds, West Yorkshire, LS27 9QX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS DAWN HEATHER HEMMINS
- MR MICHAEL HEMMINS
TINGLEY ATHLETIC FC LIMITED
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)
BY AURORA UK LTD: Maps
Maps show the location of the postcode of the registered office, LS27 9QX.
Map of BY AURORA UK LTD at local scale
Map of BY AURORA UK LTD at district scale
More Companies in LS27 9QX
Other companies with registered offices in LS27 9QX:
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)