Company NameAurora Books Limited
DirectorsAnnabel Chambers and Thomas James Chambers
Company StatusActive
Company NumberSC236236
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Annabel Chambers
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Inverleith Terrace
Edinburgh
EH3 5NS
Scotland
Director NameMr Thomas James Chambers
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleBookseller
Country of ResidenceScotland
Correspondence Address1 Inverleith Terrace
Edinburgh
EH3 5NS
Scotland
Secretary NameMrs Annabel Chambers
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Inverleith Terrace
Edinburgh
EH3 5NS
Scotland

Contact

Websiteaurorabooks.co.uk

Location

Registered AddressJohn Hughes
1 Inverleith Terrace
Edinburgh
EH3 5NS
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Annabel Chambers
50.00%
Ordinary
1 at £1Thomas James Chambers
50.00%
Ordinary

Financials

Year2014
Net Worth£83,526
Cash£269
Current Liabilities£4,345

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return15 August 2020 (3 months, 1 week ago)
Next Return Due29 August 2021 (9 months from now)

Charges

29 November 2002Delivered on: 17 December 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6 tanfield, inverleith row, edinburgh.
Outstanding

Filing History

1 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 August 2017Confirmation statement made on 15 August 2017 with updates (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
23 September 2015Registered office address changed from 6 Tanfield Edinburgh Midlothian EH3 5DA to C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS on 23 September 2015 (1 page)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
18 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
17 August 2013Director's details changed for Mrs Annabel Chambers on 31 December 2012 (2 pages)
25 September 2012Amended accounts made up to 31 December 2011 (9 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
2 November 2009Director's details changed for Mrs Annabel Chambers on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mrs Annabel Chambers on 2 November 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009Secretary's details changed for Mrs Annabel Chambers on 24 October 2009 (1 page)
24 October 2009Director's details changed for Thomas James Chambers on 24 October 2009 (2 pages)
24 October 2009Secretary's details changed for Annabel Chambers on 24 October 2009 (1 page)
24 August 2009Return made up to 15/08/09; full list of members (4 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008Return made up to 15/08/08; full list of members (4 pages)
22 October 2007Amended accounts made up to 31 December 2006 (4 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 August 2007Return made up to 15/08/07; full list of members (2 pages)
16 August 2007Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006Return made up to 15/08/06; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 August 2005Return made up to 15/08/05; full list of members (2 pages)
16 September 2004Return made up to 15/08/04; full list of members (2 pages)
26 April 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 February 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 August 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2003Registered office changed on 25/02/03 from: 4 denham green place edinburgh lothian EH5 3PB (1 page)
17 December 2002Partic of mort/charge * (6 pages)
2 September 2002Incorporation (8 pages)