AURORA GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AURORA GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
10535145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 4SW
Telephone: 01727836611
TPS: Yes
6 Little Burrow
Welwyn Garden City
AL7 4SW
Telephone: 836611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA GROUP HOLDINGS LTD | N/A | N/A |
| AURORA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| AURORA PROPTECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | Kevin Ronald Bell (903524188) has left the board |
| 09/03/2023 | New Confirmation Statement filed |
| 10/03/2022 | Andrew Joseph Johnson (924543333) has left the board |
Credit Risk Overview
Want to learn more about AURORA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Dec 1951 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
|
AURORA COMPANY SECRETARIAL SERVICES LIMITED 13/08/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | Kevin Ronald Bell (903524188) has left the board |
| 09/03/2023 | New Confirmation Statement filed |
| 10/03/2022 | Andrew Joseph Johnson (924543333) has left the board |
| 14/01/2022 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (924946043) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Tomas Kavanagh (926656501) has left the board |
| 03/06/2020 | New Board Member Steve Smith (927027059) Appointed |
| 03/02/2020 | New Board Member Tomas Kavanagh (926656501) Appointed |
| 03/02/2020 | New Board Member Ran Oren (926656500) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (924947469) has left the board |
| 27/06/2019 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (924946043) Appointed |
| 20/03/2019 | New Board Member Andrew Joseph Johnson (924543333) Appointed |
| 06/02/2019 | Mark Comiskey (917760562) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 27/09/2018 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (925024554) has left the board |
| 27/09/2018 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (924947469) Appointed |
| 12/09/2018 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (925024554) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Kevin Ronald Bell (903524188) Appointed |
| 26/09/2017 | Change in Reg. Office |
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