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AURORA LD LIMITED

Company number 10015602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 AA Full accounts made up to 30 April 2019
08 Nov 2019 AD01 Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019
02 May 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
26 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
01 Feb 2019 AA Full accounts made up to 30 April 2018
15 Nov 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mr Daniel Mark Slater as a director on 14 November 2018
07 Nov 2018 TM01 Termination of appointment of a director
07 Nov 2018 TM01 Termination of appointment of a director
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
12 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
16 Jan 2018 AA Full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
03 Feb 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 3 February 2017
18 Dec 2016 AA Full accounts made up to 30 April 2016
03 Oct 2016 AA01 Previous accounting period shortened from 30 April 2017 to 30 April 2016
18 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 30 April 2017
16 May 2016 MR01 Registration of charge 100156020003, created on 12 May 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares