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 - LONDON

This company is listed in the following categories:
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

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