UKBizDB.co.uk

AURORA PRIVATE OFFICE LTD

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

This company is commonly known as Aurora Private Office Ltd. The company was founded 8 years ago and was given the registration number 10153464. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AURORA PRIVATE OFFICE LTD
Company Number:10153464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director01 December 2021Active
Garant Private Office, Burlington Gardens, London, United Kingdom, W1S 3EP

Director12 December 2016Active
3 Victoria Place, Love Lane, Romsey, United Kingdom, SO51 8DE

Director15 January 2018Active
35 Beaufort Court, Admirals Way, South Quay Waterside, London, England, E14 9XL

Director09 June 2017Active
Garant Private Office, Burlington Gardens, London, United Kingdom, W1S 3EP

Director28 April 2016Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director01 March 2021Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director29 July 2019Active

People with Significant Control

Mrs Aida Aliyeva
Notified on:12 December 2016
Status:Active
Date of birth:July 1984
Nationality:Kazakh
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Aida Aliyeva
Notified on:12 December 2016
Status:Active
Date of birth:July 1984
Nationality:Kazakh
Country of residence:England
Address:35, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-08-04Address

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

Download
2020-07-07Address

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

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Address

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

Download
2018-01-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.