This company is commonly known as Aurora Holdings Limited. The company was founded 20 years ago and was given the registration number 04839119. The firm's registered office is in LONDON. You can find them at 10 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AURORA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04839119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 07 May 2021 | Active |
| 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS | Director | 14 March 2023 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 29 April 2005 | Active |
| 16 Woodhill Avenue, Gerrards Cross, SL9 8DW | Secretary | 29 April 2005 | Active |
| 27 Bolingbroke Road, London, W14 0AJ | Secretary | 21 July 2003 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Secretary | 10 January 2006 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 14 June 2019 | Active |
| 14, Gilbert Way, Finchampstead, Wokingham, United Kingdom, RG40 4HJ | Director | 21 July 2003 | Active |
| Kisdon, Puers Lane, Jordans, Beaconsfield, HP9 2TE | Director | 25 July 2003 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 29 April 2005 | Active |
| 70 Cheriton Square, London, SW17 8AE | Director | 21 July 2003 | Active |
| 10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS | Director | 29 April 2005 | Active |
| 25, Lammas Park Road, London, W5 5JD | Director | 07 May 2021 | Active |
| 14, Gilbert Way, Finchampstead, Wokingham, RG40 4HJ | Director | 21 July 2003 | Active |
| 27 Bolingbroke Road, London, W14 0AJ | Director | 21 July 2003 | Active |
| 28 Irene Road, London, SW6 4AP | Director | 25 July 2003 | Active |
| A3 Cinema Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Address | Change sail address company with old address new address. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
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