This company is commonly known as Aurora Nominees Limited. The company was founded 16 years ago and was given the registration number 06567993. The firm's registered office is in LONDON. You can find them at 10 Harewood Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | AURORA NOMINEES LIMITED |
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Company Number | : | 06567993 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Harewood Avenue, London, England, NW1 6AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Harewood Avenue, London, England, NW1 6AA | Director | 22 March 2024 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 11 February 2019 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 22 March 2024 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 23 July 2015 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 23 March 2022 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Corporate Secretary | 16 April 2008 | Active |
55, Moorgate, London, EC2R 6PA | Director | 09 March 2011 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 16 July 2013 | Active |
55, Moorgate, London, EC2R 6PA | Director | 16 April 2008 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 02 December 2013 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 03 October 2016 | Active |
55, Moorgate, London, United Kingdom, EC2R 6PA | Director | 09 March 2011 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 11 February 2019 | Active |
50, Moorgate, London, EC2R 6PA | Director | 01 September 2009 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 01 October 2012 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 06 July 2018 | Active |
55, Moorgate, London, EC2R 6PA | Director | 16 April 2008 | Active |
55, Moorgate, London, EC2R 6PA | Director | 16 April 2008 | Active |
Bnp Paribas S.A. | ||
Notified on | : | 08 April 2020 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 16, Boulevard Des Italiens, Paris, 75009, France, |
Nature of control | : |
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Bnp Paribas Securities Services | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 3 Rue D'Antin, Paris, France, 75002 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-27 | Officers | Appoint person director company with name date. | Download |
2024-03-27 | Officers | Termination director company with name termination date. | Download |
2024-03-27 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-21 | Officers | Change person director company with change date. | Download |
2020-07-23 | Officers | Termination director company with name termination date. | Download |
2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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