AURORA FASHIONS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURORA FASHIONS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AURORA FASHIONS FINANCE LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787528. The accounts status is FULL and accounts are next due on 31/08/2020.
AURORA FASHIONS FINANCE LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787528. The accounts status is FULL and accounts are next due on 31/08/2020.
AURORA FASHIONS FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 24/02/2018 | 31/08/2020 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
TESSERA FASHIONS FINANCE LIMITED (until 26/02/2009)
TESSERA FASHIONS FINANCE LIMITED (until 26/02/2009)
HS 465 LIMITED (until 23/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2020 | 21/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-01-09 | CURRENT | ||
MR JOHN PHILIP MADDEN III | Nov 1973 | American | Director | 2018-09-14 | CURRENT |
MR JOHANN PETUR REYNDAL | Mar 1962 | Icelandic | Director | 2014-04-29 | CURRENT |
MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2014-04-29 UNTIL 2018-09-14 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-20 UNTIL 2014-11-27 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-20 UNTIL 2014-05-14 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-20 UNTIL 2014-05-13 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-20 UNTIL 2013-02-28 | RESIGNED |
MARY JOSEPHINE ERB | Nov 1972 | British | Director | 2009-01-09 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurora Fashions Holdings Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |