| Company Name | Aurora Knight Ltd |
|---|---|
| Directors | Syed Hassan Ejaz and Mudassir Nazar |
| Company Status | Liquidation |
| Company Number | SC583919 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Syed Hassan Ejaz |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1e Lily Bank Mews Dundee DD4 6EQ Scotland |
| Director Name | Mr Mudassir Nazar |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 11 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oakland Road Moseley Birmingham B13 9DN |
| Director Name | Mr Syed Hassan Ejaz |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(same day as company formation) |
| Role | Employed |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1e Lily Bank Mews Dundee DD4 6EQ Scotland |
| Director Name | Mr Abdul Manan Shakir |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 2020) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 1e Lily Bank Mews Dundee DD4 6EQ Scotland |
| Director Name | Mr Mudassir Nazar |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oakland Road Moseley Birmingham B13 9DN |
Location
| Registered Address | 1e Lily Bank Mews Dundee DD4 6EQ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 7 December 2022 (overdue) |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 September 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 11 August 2020 | Cessation of Abdul Manan Shakir as a person with significant control on 1 August 2020 (1 page) |
| 11 August 2020 | Termination of appointment of Abdul Manan Shakir as a director on 1 August 2020 (1 page) |
| 29 March 2020 | Director's details changed for Mr Abdul Manan Shakir on 29 March 2019 (2 pages) |
| 29 March 2020 | Appointment of Mr Syed Hassan Ejaz as a director on 15 March 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of Syed Hassan Ejaz as a director on 7 February 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 November 2019 | Current accounting period extended from 31 March 2019 to 31 December 2019 (1 page) |
| 14 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 7 April 2019 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page) |
| 17 December 2018 | Appointment of Mr Abdul Manan Shakir as a director on 15 December 2017 (2 pages) |
| 26 November 2018 | Termination of appointment of Abdul Manan Shakir as a director on 15 December 2017 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|
| 14 December 2017 | Incorporation Statement of capital on 2017-12-14
|