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AURORA NOMINEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Company Information
- Company registration number
- 06567993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- ELLISON, Emma Louise
- PARISH, Tracy Jane
- PUTNEY, Dean Victor
- CLEMENTS, Kay Linda
- MACPHERSON, Kirstine Angela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-16
- Age Of Company 2008-04-16 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Bnp Paribas S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800H8WUTLDAXE3J19
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2025-10-24
- Last Date: 2024-10-10
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AURORA NOMINEES LIMITED Company Description
- AURORA NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06567993. Its current trading status is "live". It was registered 2008-04-16. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at 10 Harewood Avenue .
Get AURORA NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Nominees Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
- 2008-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-15) - CS01
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accounts-with-accounts-type-dormant (2024-08-27) - AA
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-dormant (2023-08-24) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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accounts-with-accounts-type-dormant (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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confirmation-statement-with-updates (2022-10-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-23) - CH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-dormant (2020-05-18) - AA
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-27) - CH01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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change-person-director-company-with-change-date (2016-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-17) - TM01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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legacy (2009-09-16) - 288b
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appoint-person-director-company-with-name (2009-10-14) - AP01
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resolution (2009-12-30) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288c
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incorporation-company (2008-04-16) - NEWINC
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legacy (2008-06-09) - 225