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 Number03489994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENE RIDGE ASQUITH AVENUE
Address Line 2MORLEY
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS27 9QX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MRS DAWN HEATHER HEMMINS
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 local scale
Map of BY AURORA UK LTD at district scale
Map of BY AURORA UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)