Company Information for

AURORA INVESTMENT TRUST PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

03300814

Public Limited Company

Active

About Aurora Investment Trust Plc

AURORA INVESTMENT TRUST PLC was founded on 1997-01-10 and has its registered office in London. The organisation's status is listed as "Active". Aurora Investment Trust Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AURORA INVESTMENT TRUST PLC

Legal Registered Office

25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC1V

Filing Information

Company Number	03300814
Date formed	1997-01-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	10/01/2016
Filing return next due	07/02/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 14:29:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Praxisifm Fund Services (uk) Limited	Company Secretary		2016-07-01
Howard Emerson Flight	Director	DIRECTOR	2011-07-18	ENGLAND
Richard Macintyre Martin	Director	INVESTMENT DIRECTOR	2010-09-08	SCOTLAND
James Jonathan Nelson	Director	DIRECTOR	2011-07-18	UNITED KINGDOM
David Clive Stevenson	Director	COMPANY DIRECTOR	2016-02-02	UNITED KINGDOM
Steven David Tatters	Director	INVESTMENT MANAGER	2018-07-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tristan John Chapple	Director	2016-01-28	2018-07-10
Cavendish Administration Limited	Company Secretary	1997-02-12	2016-06-30
Michael James Barstow	Director	1997-02-12	2016-01-28
Robert Alexander Hammond Chambers	Director	2002-10-03	2011-07-18
Richard Edwin Winwood Robinson	Director	2007-12-18	2011-07-18
David Haig Hunter	Director	1997-02-12	2009-07-15
Michael Fitzgerald Heathcoat Amory	Director	1998-05-21	2008-10-01
Brian Roger Adams	Director	1999-01-13	2002-10-03
William Royden Stuttaford	Director	1997-02-12	1999-01-02
Paul Gaunt	Director	1997-02-24	1998-07-01
Terence Gordon Arthur	Director	1997-02-12	1997-02-26
Cmh Secretaries Ltd	Company Secretary	1997-02-04	1997-02-12
Cmh Directors Limited	Director	1997-02-04	1997-02-12
Cmh Secretaries Ltd	Director	1997-02-04	1997-02-12
Swift Incorporations Limited	Nominated Secretary	1997-01-10	1997-02-04
Instant Companies Limited	Nominated Director	1997-01-10	1997-02-04
Swift Incorporations Limited	Nominated Director	1997-01-10	1997-02-04

Related Directorships for Praxisifm Fund Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Praxisifm Fund Services (uk) Limited	FPI CO 222 LTD	Company Secretary	2018-05-16	CURRENT	2017-12-05	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	FPI CO 223 LTD	Company Secretary	2018-05-16	CURRENT	2017-12-06	Active
Praxisifm Fund Services (uk) Limited	DORAN CONSULTANCY LIMITED	Company Secretary	2018-05-01	CURRENT	2016-05-04	Active
Praxisifm Fund Services (uk) Limited	RM ZDP PLC	Company Secretary	2018-02-21	CURRENT	2018-02-21	Liquidation
Praxisifm Fund Services (uk) Limited	FPI CO 158 LTD	Company Secretary	2017-11-22	CURRENT	2017-07-28	Active
Praxisifm Fund Services (uk) Limited	ALCO 1 LIMITED	Company Secretary	2017-11-22	CURRENT	2017-09-21	Active
Praxisifm Fund Services (uk) Limited	FPI CO 116 LTD	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	FPI CO 118 LTD	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	LXI PROPERTY HOLDINGS 2 LIMITED	Company Secretary	2017-10-25	CURRENT	2017-03-31	Active
Praxisifm Fund Services (uk) Limited	FPI CO 119 LTD	Company Secretary	2017-10-25	CURRENT	2017-04-24	Active
Praxisifm Fund Services (uk) Limited	FPI CO 136 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 135 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 138 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 137 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 133 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 139 LTD	Company Secretary	2017-10-25	CURRENT	2017-05-15	Active
Praxisifm Fund Services (uk) Limited	FPI CO 141 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 144 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 148 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	FPI CO 120 LTD	Company Secretary	2017-10-25	CURRENT	2017-04-24	Active
Praxisifm Fund Services (uk) Limited	FPI CO 146 LTD	Company Secretary	2017-10-25	CURRENT	2017-06-20	Active
Praxisifm Fund Services (uk) Limited	GREENSPHERE INVESTMENTS LIMITED	Company Secretary	2017-10-16	CURRENT	2017-10-16	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	LXI PROPERTY HOLDINGS 1 LIMITED	Company Secretary	2017-08-07	CURRENT	2017-03-02	Active
Praxisifm Fund Services (uk) Limited	LXI LIMITED	Company Secretary	2017-07-11	CURRENT	2016-12-21	Active
Praxisifm Fund Services (uk) Limited	PENNANTPARK INCOME TRUST PLC	Company Secretary	2017-06-16	CURRENT	2017-06-06	Active - Proposal to Strike off
Praxisifm Fund Services (uk) Limited	RM INFRASTRUCTURE INCOME PLC	Company Secretary	2016-12-15	CURRENT	2016-10-27	Active
Praxisifm Fund Services (uk) Limited	BELLEVUE HEALTHCARE TRUST PLC	Company Secretary	2016-12-02	CURRENT	2016-10-07	Active
Praxisifm Fund Services (uk) Limited	PROGRESSIVE VALUE MANAGEMENT LIMITED	Company Secretary	2016-10-01	CURRENT	1999-10-14	Active
Praxisifm Fund Services (uk) Limited	IMPAX ENVIRONMENTAL MARKETS PLC	Company Secretary	2016-07-01	CURRENT	2002-01-07	Active
Praxisifm Fund Services (uk) Limited	CC JAPAN INCOME & GROWTH TRUST PLC	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
Praxisifm Fund Services (uk) Limited	THE ESTABLISHMENT INVESTMENT TRUST PLC	Company Secretary	2016-07-01	CURRENT	2002-01-17	Liquidation
Praxisifm Fund Services (uk) Limited	SANCUS HOLDINGS (UK) LIMITED	Company Secretary	2016-03-04	CURRENT	2011-01-07	Active
Praxisifm Fund Services (uk) Limited	BELVEDERE SECURITY LIMITED	Company Secretary	2016-03-04	CURRENT	2014-08-14	Active

Related Directorships for Howard Emerson Flight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Emerson Flight	THE MONARCHIST MOVEMENT TRUST LIMITED	Director	2016-01-07	CURRENT	2000-03-13	Active
Howard Emerson Flight	R5FX LTD	Director	2015-01-19	CURRENT	2013-08-06	Active - Proposal to Strike off
Howard Emerson Flight	EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	Director	2011-09-05	CURRENT	2005-09-08	Liquidation
Howard Emerson Flight	AIT TRADING LIMITED	Director	2011-07-18	CURRENT	1996-11-29	Dissolved 2017-02-14
Howard Emerson Flight	THAMES VENTURES VCT 2 PLC	Director	2009-01-21	CURRENT	2009-01-12	Active
Howard Emerson Flight	FLIGHT & PARTNERS LIMITED	Director	2007-09-03	CURRENT	2007-07-18	Active
Howard Emerson Flight	MARECHALE CAPITAL PLC	Director	2006-09-12	CURRENT	1998-02-24	Active
Howard Emerson Flight	THE EIS ASSOCIATION LIMITED	Director	2005-06-01	CURRENT	1990-03-13	Active
Howard Emerson Flight	NINETY ONE UK LIMITED	Director	1992-09-01	CURRENT	1986-07-10	Active
Howard Emerson Flight	FLIGHT & BARR LIMITED	Director	1991-06-06	CURRENT	1981-02-27	Active - Proposal to Strike off

Related Directorships for Richard Macintyre Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Macintyre Martin	THE CORRA FOUNDATION	Director	2017-10-05	CURRENT	1985-11-20	Active
Richard Macintyre Martin	ODYSSEUS PROJECTS LIMITED	Director	2014-03-01	CURRENT	2011-07-28	Dissolved 2014-11-28
Richard Macintyre Martin	AIT TRADING LIMITED	Director	2011-06-28	CURRENT	1996-11-29	Dissolved 2017-02-14
Richard Macintyre Martin	CT GLOBAL MANAGED PORTFOLIO TRUST PLC	Director	2008-02-21	CURRENT	2008-02-20	Active

Related Directorships for James Jonathan Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Jonathan Nelson	AIT TRADING LIMITED	Director	2011-07-18	CURRENT	1996-11-29	Dissolved 2017-02-14
James Jonathan Nelson	SYNCORA GUARANTEE (U.K.) LIMITED	Director	2010-04-28	CURRENT	2001-09-20	Dissolved 2015-07-10
James Jonathan Nelson	MCGILL UNIVERSITY TRUST	Director	1995-03-31	CURRENT	1995-03-10	Active

Related Directorships for David Clive Stevenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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David Clive Stevenson	PLANET SPORTS RIGHTS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active - Proposal to Strike off
David Clive Stevenson	SECURED INCOME FUND PLC	Director	2015-07-14	CURRENT	2015-07-13	Active
David Clive Stevenson	ALTFI DATA LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
David Clive Stevenson	ALTFI LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
David Clive Stevenson	VIDUALISE LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2014-06-03
David Clive Stevenson	COALITION PARTNERS LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Dissolved 2014-03-25
David Clive Stevenson	INVESTMENT COMPASS LIMITED	Director	2012-07-31	CURRENT	2012-07-31	Dissolved 2015-07-21
David Clive Stevenson	WEALTHVIEW LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Dissolved 2015-07-21
David Clive Stevenson	WATERING HOLE MEDIA LIMITED	Director	2012-05-24	CURRENT	2012-05-24	Dissolved 2014-09-09
David Clive Stevenson	WILD WIKI LIMITED	Director	2011-12-07	CURRENT	2011-12-06	Dissolved 2014-11-25
David Clive Stevenson	PORTFOLIO REVIEW LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Dissolved 2015-12-01
David Clive Stevenson	PLANET YOMP LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Dissolved 2015-12-01
David Clive Stevenson	ROCKIT MEDIA LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2016-03-15
David Clive Stevenson	321 PUBLISHING AND TV LIMITED	Director	2007-02-14	CURRENT	2003-10-23	Active
David Clive Stevenson	ROCKET SCIENCE TV LIMITED	Director	2003-05-21	CURRENT	2003-04-13	Dissolved 2016-05-24
David Clive Stevenson	STOCKMARKETS DIGEST LIMITED	Director	2000-10-20	CURRENT	2000-02-29	Active

Related Directorships for Steven David Tatters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven David Tatters	MARS ASSET MANAGEMENT LIMITED	Director	2016-02-24	CURRENT	1995-06-20	Active - Proposal to Strike off
Steven David Tatters	CHANNON HOLDINGS LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active
Steven David Tatters	PHOENIX ASSET MANAGEMENT PARTNERS LIMITED	Director	2004-09-28	CURRENT	1998-02-20	Active
Steven David Tatters	ALL HANDLING LIMITED	Director	2003-11-07	CURRENT	1973-09-19	Dissolved 2016-08-30
Steven David Tatters	HOUSE OF MOBILITY EUROPE LIMITED	Director	2003-11-07	CURRENT	1982-11-12	Active - Proposal to Strike off