Aurora Graphics And Displays Limited. Head office in Birmingham. Check Director.

Aurora Graphics And Displays Limited, Birmingham

Aurora Graphics and Displays Limited is a private limited company. Situated at Unit 7 Gravelly Industrial Park, Erdington, Birmingham B24 8HZ, this 20 years old firm was incorporated on 2003-11-25 and is categorised as "manufacture of paper stationery" (Standard Industrial Classification: 17230).
2 directors can be found in this firm: Daniel S. (appointed on 31 August 2023), Michael S. (appointed on 25 November 2003).

About
Name: Aurora Graphics And Displays Limited
Number: 04976417
Incorporation date: 2003-11-25
End of financial year: 31 December


Address:	Unit 7 Gravelly Industrial Park Erdington Birmingham B24 8HZ
SIC code:	17230 - Manufacture of paper stationery

Company staff

People with significant control

Aurora Graphics Holdings Ltd

21 August 2023

Address	Unit 7 Gravelly Industrial Park Erdington, Birmingham, West Midlands, B24 8HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company With Share Capital
Country registered	England And Wales
Place registered	Companies House
Registration number	14980950
Nature of control:	75,01-100% voting rights 75,01-100% shares

Michael S.

6 April 2016 - 21 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jane S.

6 April 2016 - 21 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	434,903	398,794	479,586	601,012	785,039	740,868	853,541	1,054,598	1,065,600	1,191,527	1,248,600	1,627,072
Total Assets Less Current Liabilities	201,333	293,816	376,123	642,660	910,644	1,013,807	919,593	1,008,955	1,362,567	1,319,528	1,187,636	1,498,470
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	186,139	209,483	265,315	402,191	481,864	-	-	-	-	-	-	-
Tangible Fixed Assets	164,687	271,440	324,875	532,254	615,636	-	-	-	-	-	-	-

The deadline for Aurora Graphics and Displays Limited confirmation statement filing is 2023-12-25. The latest confirmation statement was submitted on 2022-12-11. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Aurora Graphics Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Erdington, B24 8HZ Birmingham, West Midlands. Michael S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jane S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
AD01	Address change date: 2017/05/12. New Address: Unit 7 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8HZ. Previous address: Unit 19 Gravelly Lane Industrial Park Erdington Birmingham filed on: 12th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/25 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/25 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/25 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/25 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/25 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/25 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/25 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/09/07 from: unit 19 gravelly lane industrial park erdington birmingham filed on: 7th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: 7 water court 10D st pauls square birmingham west midlands B3 1HP filed on: 7th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: unit 19 gravelly lane industrial park erdington birmingham filed on: 7th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: 7 water court 10D st pauls square birmingham west midlands B3 1HP filed on: 7th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/01/05 from: 31 larks rise cleobury mortimer shropshire DY14 8JJ filed on: 5th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 31 larks rise cleobury mortimer shropshire DY14 8JJ filed on: 5th, January 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 2003/11/25. Value of each share 1 £, total number of shares: 11. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/11/25. Value of each share 1 £, total number of shares: 11. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, January 2004 \| resolution	Free Download (2 pages)
287	Registered office changed on 24/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 25th, November 2003 \| incorporation	Free Download (31 pages)

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