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Nom	Aurora Computer Services LTD
Adresse	The Charles Parker Building Midland Road Higham Ferrers Northants NN10 8DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aurora Computer Services Limited
Company Register Address	Dove House London N3 2JU
Société Numéro de Registre	03623712 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vision Rt Limited Status: Active Notified: 25/04/2019 Companies House Number: 04234153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hale, Gideon Matthew London, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie-Mountain, Angela London, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary

Smith, Norman Ronald London, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grassaud, Caroline Anna, Paloma London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 13/12/2023 Role: Secretary

Waddell, John Maclaren Ogilvie Edinburgh Status: Ceased Notified: 15/01/2003 Ceased: 24/06/2005 Occupation: Merchant Banker Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Aurora Construction and Security Limited Status: Ceased Notified: 06/03/2018 Ceased: 11/12/2018 Companies House Number: 11236725 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

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Aurora Computer Services LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)