Aurora Kendrick James Limited, Eastleigh

Aurora Kendrick James Limited is a private limited company. Previously, it was named Diskoffice Limited (changed on 2005-11-01). Located at Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh SO53 3RY, the aforementioned 16 years old business was incorporated on 2005-04-15 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this firm: Kevin O. (appointed on 12 March 2019), Anthony M. (appointed on 01 February 2019).
About
Name: Aurora Kendrick James Limited
Number: 05425077
Incorporation date: 2005-04-15
End of financial year: 31 March
 
Address: Hampshire House, Hampshire Corporate Park Templars Way
Chandler's Ford
Eastleigh
SO53 3RY
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Aurora Kendrick James Group Limited
12 March 2021
Address Hampshire House, Hampshire Corporate Park Templars Way, Chandler's Ford, Eastleigh, SO53 3RY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13076868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Intermediate Holdings Limited
11 April 2019 - 12 March 2021
Address Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8384981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Corporate Services Trading Limited
6 April 2016 - 11 April 2019
Address Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02888250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Aurora Kendrick James Limited confirmation statement filing is 2022-04-29. The latest confirmation statement was sent on 2021-04-15. The deadline for a subsequent accounts filing is 31 December 2021. Latest accounts filing was filed for the time period up until 31 March 2020.

3 persons of significant control are indexed in the Companies House, namely: Aurora Kendrick James Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Templars Way, Chandler's Ford, SO53 3RY Eastleigh. Daisy Intermediate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Lindred Road, Brierfield, BB9 5SR Nelson. Daisy Corporate Services Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lindred Road Business Park, BB9 5SR Nelson, Lancashire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 11th, May 2021 | accounts
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