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AURORA M&A SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurora M&a Solutions Ltd. The company was founded 12 years ago and was given the registration number 07815489. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AURORA M&A SOLUTIONS LTD
Company Number:07815489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Director21 October 2018Active
Global House, 5a Sandys Row, London, United Kingdom, E17HW

Corporate Secretary19 October 2011Active
9, Seagrave Road, London, SW6 1RP

Director01 October 2015Active
Chalfen Services, 5a Sandys Row, London, United Kingdom, E17HW

Director19 October 2011Active
76, Brownlow Road, London, United Kingdom, N11 2BS

Director21 October 2011Active

People with Significant Control

Mr Andrew Robert Lane
Notified on:19 July 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Address

Change registered office address company with date old address new address.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Officers

Termination director company with name termination date.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person director company with name date.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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