Company NameAurola Facilities Limited
DirectorRaymond Williams
Company StatusActive
Company Number06238910
CategoryPrivate Limited Company
Incorporation Date8 May 2007(16 years, 12 months ago)
Previous NameXtra-Xtra Cleaning Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Raymond Williams
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address76 Taylifers
Harlow
Essex
CM19 5RF
Secretary NameNancy Dontor
NationalityBritish
StatusCurrent
Appointed06 September 2007(4 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Correspondence Address76 Taylifers
Harlow
Essex
CM19 5RF
Director NameDenis Asiedu Asiem
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(same day as company formation)
RoleMarketer
Correspondence Address76 Taylifers
Harlow
Essex
CM19 5RF
Secretary NameYussif Salford
NationalityBritish
StatusResigned
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address76 Taylifers
Harlow
Essex
CM19 5RF
Director NameMr Ernest Addotey
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2008(1 year, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 December 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Morton House
Benton Lane
London
SE27 7TZ

Location

Registered Address76 Taylifer
Harlow
Essex
CM19 5RF
RegionEast of England
ConstituencyHarlow
CountyEssex
WardSumners and Kingsmoor
Built Up AreaGreater London

Financials

Year2013
Net Worth-£4,657
Cash£294
Current Liabilities£4,951

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 4 weeks ago)
Next Return Due19 May 2024 (2 weeks, 6 days from now)

Filing History

7 July 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
1 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
1 April 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
7 June 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
7 June 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
28 June 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 March 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
(3 pages)
29 June 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
11 July 2017Notification of Raymond William as a person with significant control on 12 February 2017 (2 pages)
11 July 2017Notification of Raymond William as a person with significant control on 12 February 2017 (2 pages)
11 July 2017Notification of Raymond William as a person with significant control on 11 July 2017 (2 pages)
5 July 2017Confirmation statement made on 5 May 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 5 May 2017 with updates (4 pages)
10 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(4 pages)
15 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(4 pages)
5 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(4 pages)
5 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(4 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Raymond Williams on 2 October 2009 (2 pages)
24 May 2010Director's details changed for Raymond Williams on 2 October 2009 (2 pages)
24 May 2010Director's details changed for Raymond Williams on 2 October 2009 (2 pages)
24 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Termination of appointment of Ernest Addotey as a director (1 page)
21 December 2009Termination of appointment of Ernest Addotey as a director (1 page)
21 December 2009Registered office address changed from 10 Morton House Benton Lane London SE27 7TZ on 21 December 2009 (1 page)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Registered office address changed from 10 Morton House Benton Lane London SE27 7TZ on 21 December 2009 (1 page)
1 July 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
1 July 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
6 May 2009Registered office changed on 06/05/2009 from 76 taylifers harlow essex CM19 5RF (1 page)
6 May 2009Director appointed mr ernest addotey (1 page)
6 May 2009Location of debenture register (1 page)
6 May 2009Director appointed mr ernest addotey (1 page)
6 May 2009Location of debenture register (1 page)
6 May 2009Registered office changed on 06/05/2009 from 76 taylifers harlow essex CM19 5RF (1 page)
6 May 2009Location of register of members (1 page)
6 May 2009Return made up to 05/05/09; full list of members (4 pages)
6 May 2009Return made up to 05/05/09; full list of members (4 pages)
6 May 2009Location of register of members (1 page)
15 May 2008Return made up to 08/05/08; full list of members (3 pages)
15 May 2008Return made up to 08/05/08; full list of members (3 pages)
11 September 2007New secretary appointed (1 page)
11 September 2007New secretary appointed (1 page)
7 September 2007New secretary appointed (1 page)
7 September 2007New secretary appointed (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Secretary resigned (1 page)
8 May 2007Incorporation (14 pages)
8 May 2007Incorporation (14 pages)