AURORA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURORA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURORA GROUP LIMITED was incorporated 118 years ago on 14/12/1905 and has the registered number: 00086849. The accounts status is FULL.
AURORA GROUP LIMITED was incorporated 118 years ago on 14/12/1905 and has the registered number: 00086849. The accounts status is FULL.
AURORA GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2019-07-01 | CURRENT |
MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-06-06 | CURRENT | ||
MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-09-07 | CURRENT |
ROY MALCOLM PILGRIM | British | Secretary | 1992-11-30 UNTIL 1997-07-31 | RESIGNED | |
PETER WILLIAM FREDERICK WILSON | Mar 1944 | British | Director | RESIGNED | |
JOHN ANDREW COOMER | British | Secretary | 1997-08-01 UNTIL 1998-03-31 | RESIGNED | |
TERENCE FRANCIS DUNLEVY | Australian | Secretary | RESIGNED | ||
MR JOHN CHARLES MICHAEL FRANCIS BERGIN | Jul 1944 | British | Secretary | 1999-11-12 UNTIL 2006-09-05 | RESIGNED |
DAVID JOHN HALL | Mar 1940 | British | Director | 1999-08-27 UNTIL 2003-02-04 | RESIGNED |
GREGORY ALLAN ROBINSON | Jun 1953 | Australia | Director | 1998-04-01 UNTIL 1999-03-31 | RESIGNED |
MR ALAN JOHN SHEEHAN | Jan 1947 | English | Director | 1994-05-03 UNTIL 1999-11-29 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2011-02-23 UNTIL 2016-05-06 | RESIGNED |
PETER WILLIAM FREDERICK WILSON | Mar 1944 | British | Secretary | 1998-04-01 UNTIL 1999-11-12 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR | British | Secretary | 2011-02-24 UNTIL 2016-05-06 | RESIGNED | |
MR PETER SIMON BLAND | Dec 1967 | British | Director | 2003-02-03 UNTIL 2014-11-20 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2006-09-05 UNTIL 2011-02-24 | RESIGNED |
ROY MALCOLM PILGRIM | British | Director | 1992-09-01 UNTIL 1997-07-31 | RESIGNED | |
MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 1999-09-16 UNTIL 2006-10-31 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Director | 2006-10-31 UNTIL 2011-02-24 | RESIGNED |
MR ERIC ARTHUR BRIGHTMORE | Sep 1941 | British | Director | RESIGNED | |
MR LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2016-05-06 UNTIL 2020-09-07 | RESIGNED |
ALEXANDRA ELIZABETH EVANS | Dec 1973 | British | Director | 2003-03-26 UNTIL 2006-09-05 | RESIGNED |
TERENCE FRANCIS DUNLEVY | Australian | Director | RESIGNED | ||
DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-11-20 UNTIL 2019-06-28 | RESIGNED |
MR JOHN CHARLES MICHAEL FRANCIS BERGIN | Jul 1944 | British | Director | 1999-11-12 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firth Rixson Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |