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Company Information for

AURORA INVESTMENT TRUST PLC

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
03300814
Public Limited Company
Active

Company Overview

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
Company ID Number 03300814
Date formed 1997-01-10
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA INVESTMENT TRUST PLC
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Company Officers of AURORA INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
PRAXISIFM FUND SERVICES (UK) LIMITED
 Company Secretary 2016-07-01
HOWARD EMERSON FLIGHT
 Director 2011-07-18
RICHARD MACINTYRE MARTIN
 Director 2010-09-08
JAMES JONATHAN NELSON
 Director 2011-07-18
DAVID CLIVE STEVENSON
 Director 2016-02-02
STEVEN DAVID TATTERS
 Director 2018-07-10
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
DAVID CLIVE STEVENSON BRAMSHAW HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DAVID CLIVE STEVENSON ETF STREAM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meeting 12/06/2024<li>Resolution on securities</ul>
2024-05-0909/05/24 STATEMENT OF CAPITAL GBP 19073181
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-01-2626/01/24 STATEMENT OF CAPITAL GBP 19062708.25
2023-07-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to repurchase shares 27/06/2023</ul>
2023-07-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to repurchase shares 27/06/2023<li>Resolution on securities</ul>
2023-07-06Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MARGARET HELEN VAUGHAN
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-10Cancellation of shares by a PLC. Statement of capital on 2023-01-09. Capital GBP19,019,615
2022-10-11DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN
2022-10-11AP01DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN
2022-10-03DIRECTOR APPOINTED MS FARAH ADIBA BUCKLEY
2022-10-03AP01DIRECTOR APPOINTED MS FARAH ADIBA BUCKLEY
2022-09-29Appointment of Frostrow Capital Llp as company secretary on 2022-09-29
2022-09-29Termination of appointment of Sanne Fund Services (Uk) Limited on 2022-09-29
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 6th Floor, 125 London Wall London EC2Y 5AS England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 6th Floor, 125 London Wall London EC2Y 5AS England
2022-09-29TM02Termination of appointment of Sanne Fund Services (Uk) Limited on 2022-09-29
2022-09-29AP03Appointment of Frostrow Capital Llp as company secretary on 2022-09-29
2022-09-28AUDITOR'S RESIGNATION
2022-09-28AUDAUDITOR'S RESIGNATION
2022-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EMERSON FLIGHT
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20SH0111/05/22 STATEMENT OF CAPITAL GBP 19152192.75
2022-02-21SH0107/02/22 STATEMENT OF CAPITAL GBP 19147353.25
2022-02-09SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03
2022-02-09CH04SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2021-12-03
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England
2021-09-03AD02Register inspection address changed from 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-07-09SH0123/06/21 STATEMENT OF CAPITAL GBP 19129918.75
2021-06-24SH0104/02/21 STATEMENT OF CAPITAL GBP 19041218.25
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14CH04SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Mermaid House 2 Puddle Dock London EC4V 3DB England
2020-07-06SH0125/06/20 STATEMENT OF CAPITAL GBP 18775935.75
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACINTYRE MARTIN
2020-06-18SH0127/05/20 STATEMENT OF CAPITAL GBP 18339531.75
2020-05-22SH0107/05/20 STATEMENT OF CAPITAL GBP 18305781.75
2020-04-30SH0130/04/20 STATEMENT OF CAPITAL GBP 18282459.75
2020-04-02SH0102/04/20 STATEMENT OF CAPITAL GBP 17498153.25
2020-02-20SH0103/02/20 STATEMENT OF CAPITAL GBP 16774633.25
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-30SH0118/12/19 STATEMENT OF CAPITAL GBP 16628390.25
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID TATTERS
2019-12-16AP01DIRECTOR APPOINTED MS LUCY WALKER
2019-11-06CH01Director's details changed for Mr Richard Macintyre Martin on 2019-01-24
2019-08-13SH0105/08/19 STATEMENT OF CAPITAL GBP 16301764
2019-07-30SH0116/07/19 STATEMENT OF CAPITAL GBP 16233579
2019-07-08SH0120/06/19 STATEMENT OF CAPITAL GBP 16214829
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26RP04CS01Second filing of Confirmation Statement dated 10/01/2019
2019-06-25MEM/ARTSARTICLES OF ASSOCIATION
2019-06-25RES09Resolution of authority to purchase a number of shares
2019-06-14SH0106/06/19 STATEMENT OF CAPITAL GBP 15243055.5
2019-06-05SH0103/06/19 STATEMENT OF CAPITAL GBP 15224305.5
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 15105749.25
2019-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-04-17RP04SH01Second filing of capital allotment of shares GBP11,636,494.25
2019-04-15SH0129/03/19 STATEMENT OF CAPITAL GBP 14799454.25
2019-03-08SH0107/03/19 STATEMENT OF CAPITAL GBP 14305360.5
2019-02-08SH0107/02/19 STATEMENT OF CAPITAL GBP 14013468.75
2019-01-29RP04CS01Second filing of Confirmation Statement dated 10/01/2019
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-10SH0109/01/19 STATEMENT OF CAPITAL GBP 13969026.5
2018-10-31SH0118/10/18 STATEMENT OF CAPITAL GBP 13656200
2018-10-01SH0101/10/18 STATEMENT OF CAPITAL GBP 13504950
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 13280485
2018-07-16SH0113/07/18 STATEMENT OF CAPITAL GBP 13280485
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN JOHN CHAPPLE
2018-07-16AP01DIRECTOR APPOINTED MR STEVEN DAVID TATTERS
2018-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2018-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-15SH0115/06/18 STATEMENT OF CAPITAL GBP 12115608.75
2018-06-15SH0113/06/18 STATEMENT OF CAPITAL GBP 12103108.75
2018-06-15SH0111/06/18 STATEMENT OF CAPITAL GBP 12090608.75
2018-06-15SH0106/06/18 STATEMENT OF CAPITAL GBP 12078108.75
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 12062647.75
2018-05-31SH0130/05/18 STATEMENT OF CAPITAL GBP 12062647.75
2018-05-31SH0129/05/18 STATEMENT OF CAPITAL GBP 11934412.5
2018-05-31SH0123/05/18 STATEMENT OF CAPITAL GBP 11921912.5
2018-05-31SH0117/05/18 STATEMENT OF CAPITAL GBP 11890838.25
2018-05-16SH0111/05/18 STATEMENT OF CAPITAL GBP 11878338.25
2018-05-16SH0109/05/18 STATEMENT OF CAPITAL GBP 11784588.25
2018-05-16SH0102/05/18 STATEMENT OF CAPITAL GBP 11689416.5
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 11636494.25
2018-03-07SH0128/02/18 STATEMENT OF CAPITAL GBP 11636494.25
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 11126125.75
2018-02-02SH0130/01/18 STATEMENT OF CAPITAL GBP 11126125.75
2018-02-02SH0129/01/18 STATEMENT OF CAPITAL GBP 10706125.75
2018-02-02SH0125/01/18 STATEMENT OF CAPITAL GBP 10678625.75
2018-02-02SH0116/01/18 STATEMENT OF CAPITAL GBP 10666125.75
2018-01-15SH0120/12/17 STATEMENT OF CAPITAL GBP 10630375.75
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 10461625.75
2017-11-28SH0110/11/17 STATEMENT OF CAPITAL GBP 10461625.75
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 10442875.75
2017-11-06SH0103/11/17 STATEMENT OF CAPITAL GBP 10442875.75
2017-11-06SH0119/10/17 STATEMENT OF CAPITAL GBP 10213375.75
2017-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-13SH0111/08/17 STATEMENT OF CAPITAL GBP 9059463
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 10200876
2017-10-13SH0102/10/17 STATEMENT OF CAPITAL GBP 10200876
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 9046963.25
2017-08-04SH0124/07/17 STATEMENT OF CAPITAL GBP 9046963.25
2017-08-04SH0119/07/17 STATEMENT OF CAPITAL GBP 9021963.25
2017-08-04SH0118/07/17 STATEMENT OF CAPITAL GBP 9004088.25
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 8877217
2017-07-05SH0128/06/17 STATEMENT OF CAPITAL GBP 8877217
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 8669717
2017-05-31SH0131/05/17 STATEMENT OF CAPITAL GBP 8669717
2017-05-31SH0125/05/17 STATEMENT OF CAPITAL GBP 8632217
2017-05-31SH0124/05/17 STATEMENT OF CAPITAL GBP 8619717
2017-05-31SH0123/05/17 STATEMENT OF CAPITAL GBP 8607217
2017-05-31SH0117/05/17 STATEMENT OF CAPITAL GBP 8467654.5
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 8455154.5
2017-05-15SH0111/05/17 STATEMENT OF CAPITAL GBP 8455154.5
2017-05-15SH0103/05/17 STATEMENT OF CAPITAL GBP 8423904.5
2017-04-18AAINTERIM ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 7681576.25
2017-03-07SH0121/02/17 STATEMENT OF CAPITAL GBP 7681576.25
2017-02-03SH0108/12/16 STATEMENT OF CAPITAL GBP 7448076.25
2017-02-03SH0118/10/16 STATEMENT OF CAPITAL GBP 6372894.5
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 7485576.25
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-23SH0407/07/16 TREASURY CAPITAL GBP 0
2016-11-23SH0407/07/16 TREASURY CAPITAL GBP 0
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 6372894.5
2016-10-19SH0125/08/16 STATEMENT OF CAPITAL GBP 6372894.5
2016-10-19LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 6372894.5
2016-10-19SH0125/08/16 STATEMENT OF CAPITAL GBP 6372894.50
2016-09-06AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-15RES01ALTER ARTICLES 13/07/2016
2016-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-11AP04CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED
2016-06-16SH0407/06/16 TREASURY CAPITAL GBP 40154.5
2016-06-09SH0424/05/16 TREASURY CAPITAL GBP 115154.5
2016-06-09SH0424/05/16 TREASURY CAPITAL GBP 115154.5
2016-05-20AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-05-20AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016
2016-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CRUSADER HOUSE 145 ST JOHN STREET LONDON EC1V 4RU
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4399478.25
2016-04-15SH0129/03/16 STATEMENT OF CAPITAL GBP 4399478.25
2016-04-15SH0424/03/16 TREASURY CAPITAL GBP 221404.5
2016-04-06SH0415/03/16 TREASURY CAPITAL GBP 343228
2016-03-07AP01DIRECTOR APPOINTED MR DAVID CLIVE STEVENSON
2016-01-29AP01DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARSTOW
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3597847.25
2016-01-27AR0110/01/16 NO MEMBER LIST
2015-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 3597847.25
2015-01-23AR0110/01/15 NO MEMBER LIST
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 3597847.25
2014-01-23AR0110/01/14 NO MEMBER LIST
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-01-18AR0110/01/13 NO MEMBER LIST
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-07-18RES01ADOPT ARTICLES 11/07/2012
2012-02-07AR0110/01/12 NO MEMBER LIST
2012-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 10/01/2012
2012-02-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-02-06AD02SAIL ADDRESS CREATED
2011-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-26RES01ALTER ARTICLES 18/07/2011
2011-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS
2011-07-22AP01DIRECTOR APPOINTED CAPTAIN HOWARD EMERSON FLIGHT
2011-07-22AP01DIRECTOR APPOINTED THE HONOURABLE JAMES JONATHAN NELSON
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES 06/04/11 TREASURY CAPITAL GBP 806930.5
2011-01-28AR0110/01/11 FULL LIST
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23AP01DIRECTOR APPOINTED MR RICHARD MACINTYRE MARTIN
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-08-11RES12VARYING SHARE RIGHTS AND NAMES
2010-02-06AR0110/01/10 FULL LIST
2009-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUNTER
2009-02-10363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEATHCOAT AMORY
2008-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-08-06RES01ALTER ARTICLES 02/07/2008
2008-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-03MISC169 EXPUNGED DUE TO OVERPAYMENT DUPLICATE
2008-06-16169GBP IC 3661339/3601339 19/03/08 GBP SR 240000@0.25=60000
2008-06-16169GBP IC 3680089/3661339 19/05/08 GBP SR 75000@0.25=18750
2008-06-02169A(2)15/04/08 GBP TR 10000@0.25=2500 GBP IC 3682589/3680089 15/04/08 GBP TR 8333@0.25=2083.25
2008-05-22169A(2)15/04/08 GBP TR 3333@0.25=833.25 GBP IC 3683422.25/3682589
2008-05-09169A(2)19/03/08 GBP TR 27142@0.25=6785.5 GBP IC 3690207.75/3683422.25 19/03/08 GBP TR 17053@0.25=4263.25
2008-04-22169GBP IC 3733957.75/3690207.75 26/03/08 GBP SR 175000@0.25=43750
2008-04-15169A(2)07/03/08 GBP TR 11417@0.25=2854.25 GBP IC 3736812/3733957.75
2008-03-25169GBP IC 3776812/3736812 11/03/08 GBP SR 160000@0.25=40000
2008-03-06169(1B)12/02/08 GBP TI 190000@0.25=47500
2008-03-06169(1B)24/01/08 GBP TI 530000@0.25=132500
2008-02-20363sRETURN MADE UP TO 10/01/08; BULK LIST AVAILABLE SEPARATELY
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22169(1B)04/12/07 £ TI 300000@.25=75000
2008-01-15169(1B)29/10/07 £ TI 235000@.25=58750
2008-01-07288aNEW DIRECTOR APPOINTED
2007-08-28169(1B)08/05/07 £ TI 250000@.25=62500
2007-08-15AUDAUDITOR'S RESIGNATION
2007-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-01-30363sRETURN MADE UP TO 10/01/07; BULK LIST AVAILABLE SEPARATELY
2006-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-08363sRETURN MADE UP TO 10/01/06; BULK LIST AVAILABLE SEPARATELY
2005-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-26363sRETURN MADE UP TO 10/01/05; BULK LIST AVAILABLE SEPARATELY
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to AURORA INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-01 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of AURORA INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA INVESTMENT TRUST PLC
Trademarks
We have not found any records of AURORA INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as AURORA INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA INVESTMENT TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ARR
Listed Since 13-Mar-97
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £18.5991M
Shares Issues 11,552,250.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1AL