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Home > England & Wales Companies > AURORA HOLDINGS LIMITED
Company Information for

AURORA HOLDINGS LIMITED

3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL,
Company Registration Number
04839119
Private Limited Company
Active

Company Overview

About Aurora Holdings Ltd
AURORA HOLDINGS LIMITED was founded on 2003-07-21 and has its registered office in London. The organisation's status is listed as "Active". Aurora Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AURORA HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR ONE ARIEL WAY
WESTFIELD
LONDON
W12 7SL
Other companies in W4
 
Filing Information
Company Number 04839119
Company ID Number 04839119
Date formed 2003-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA HOLDINGS LIMITED
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Companies with same name AURORA HOLDINGS LIMITED
The following companies were found which have the same name as AURORA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURORA HOLDINGS & INVESTMENTS, LLC 3336 ROBIN ST., 15 ANCHORAGE AK 99504 Good Standing Company formed on the 1999-05-24
AURORA HOLDINGS GROUP, LLC 3655 GLENRIDGE DR SHERMAN OAKS CA 91423 ACTIVE Company formed on the 2012-10-02
AURORA HOLDINGS LLC 185 W Broadway Ste 101 PO Box 1150 Jackson WY 83001 Active Company formed on the 2013-10-15
AURORA HOLDINGS, LLC 1500 MCGOWEN ST STE 200 HOUSTON TX 77004 Active Company formed on the 2011-05-19
AURORA HOLDINGS, LLC 100 FEDERAL PLAZA E SUITE 600 YOUNGSTOWN OH 44503 Active Company formed on the 2010-10-19
AURORA HOLDINGS, LLC 2300 SW 1ST AVE PORTLAND OR 97201 Active Company formed on the 2016-05-12
AURORA HOLDINGS, LLC 429 W PLUMB LANE RENO NV 89509 Active Company formed on the 2005-06-01
AURORA HOLDINGS & MANAGEMENT LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-06-03
AURORA HOLDINGS (VIC) PTY LTD Active Company formed on the 2005-06-24
AURORA HOLDINGS (WA) PTY LTD WA 6059 Active Company formed on the 2004-09-27
AURORA HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2010-10-13
AURORA HOLDINGS PTY LTD WA 6153 Active Company formed on the 1990-04-24
AURORA HOLDINGS SHIPPING PTY LTD NSW 2010 Active Company formed on the 2010-01-18
AURORA HOLDINGS (COLORADO) INC. Ontario Unknown
AURORA HOLDINGS CO. LTD. Ontario Unknown
AURORA HOLDINGS PTE. LTD. SHENTON WAY Singapore 079118 Active Company formed on the 2012-11-03
AURORA HOLDINGS FI LLP APEX CHAMBERS 58-A ILFORD LANE ILFORD ESSEX IG1 2JY Active Company formed on the 2016-12-20
Aurora Holdings Inc. Newfoundland and Labrador Active Company formed on the 2015-06-03
Aurora Holdings LTD. Petitcodiac New Brunswick Unknown Company formed on the 2010-06-10
AURORA HOLDINGS ACQUISITION LLC Delaware Unknown

Company Officers of AURORA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JEREMY KNIBBS
 Director 2005-04-29
ALAN EWART MCNAIR
 Director 2005-04-29
JAMES TIMOTHY RICHARDS
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WHALLEY
 Company Secretary 2006-01-10 2014-08-29
ALAN EWART MCNAIR
 Company Secretary 2005-04-29 2006-01-10
JONATHAN FRANCIS SCHERER
 Company Secretary 2003-07-21 2005-04-29
THEODORUS ERNST FONTERNEL
 Director 2003-07-21 2005-04-29
STEPHEN DAVID LOUIS
 Director 2003-07-21 2005-04-29
MICHAEL PETER ROSS
 Director 2003-07-21 2005-04-29
JONATHAN FRANCIS SCHERER
 Director 2003-07-21 2005-04-29
JOHN FREDERICK HARTZ
 Director 2003-07-25 2004-07-09
CHARLES CREED THOMPSON
 Director 2003-07-25 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEREMY KNIBBS TULIP UK NEWCO LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
STEPHEN JEREMY KNIBBS VUE INTERNATIONAL FINCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
STEPHEN JEREMY KNIBBS VUE INTERNATIONAL BIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
STEPHEN JEREMY KNIBBS VUE INTERNATIONAL MIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
STEPHEN JEREMY KNIBBS SHAKE UK NEWCO LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
STEPHEN JEREMY KNIBBS APOLLO CINEMAS LIMITED Director 2012-05-10 CURRENT 2002-02-06 Active
STEPHEN JEREMY KNIBBS TREGANNA BIDCO LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
STEPHEN JEREMY KNIBBS VUE HOLDINGS (UK) LIMITED Director 2011-10-05 CURRENT 2010-10-28 Active
STEPHEN JEREMY KNIBBS VUE BOOKING SERVICES LIMITED Director 2007-11-15 CURRENT 2007-11-14 Active - Proposal to Strike off
STEPHEN JEREMY KNIBBS VUE ENTERTAINMENT INVESTMENT LIMITED Director 2006-06-20 CURRENT 2006-05-11 Active
STEPHEN JEREMY KNIBBS VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Director 2006-06-20 CURRENT 1999-07-23 Active
STEPHEN JEREMY KNIBBS VUE ENTERTAINMENT HOLDINGS LIMITED Director 2006-06-20 CURRENT 2003-03-14 Active
STEPHEN JEREMY KNIBBS AURORA CINEMA LIMITED Director 2005-04-29 CURRENT 2003-05-29 Active
STEPHEN JEREMY KNIBBS STER CENTURY (UK) LIMITED Director 2005-04-29 CURRENT 1997-04-02 Active
STEPHEN JEREMY KNIBBS A3 CINEMA LIMITED Director 2005-04-29 CURRENT 2004-06-16 Active
STEPHEN JEREMY KNIBBS VUE THEATRES (UK) LIMITED Director 2004-04-30 CURRENT 1998-09-21 Active - Proposal to Strike off
STEPHEN JEREMY KNIBBS VUE CINEMAS (UK) LIMITED Director 2003-11-04 CURRENT 1996-10-14 Active
STEPHEN JEREMY KNIBBS SBC PORTUGAL LIMITED Director 2003-11-04 CURRENT 1998-10-06 Active - Proposal to Strike off
STEPHEN JEREMY KNIBBS VUE SERVICES LIMITED Director 2003-11-04 CURRENT 1999-07-22 Active
STEPHEN JEREMY KNIBBS VUE CINEMAS LIMITED Director 2003-11-04 CURRENT 2003-03-14 Active
STEPHEN JEREMY KNIBBS VUE ENTERTAINMENT LIMITED Director 2003-11-04 CURRENT 2003-03-17 Active
STEPHEN JEREMY KNIBBS VUE PROPERTIES LIMITED Director 2003-11-04 CURRENT 1996-09-19 Active
ALAN EWART MCNAIR TULIP UK NEWCO LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ALAN EWART MCNAIR VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Director 2013-11-21 CURRENT 1999-07-23 Active
ALAN EWART MCNAIR VUE INTERNATIONAL FINCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
ALAN EWART MCNAIR VUE INTERNATIONAL BIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
ALAN EWART MCNAIR VUE INTERNATIONAL MIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
ALAN EWART MCNAIR SHAKE UK NEWCO LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ALAN EWART MCNAIR APOLLO CINEMAS LIMITED Director 2012-05-10 CURRENT 2002-02-06 Active
ALAN EWART MCNAIR TREGANNA BIDCO LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
ALAN EWART MCNAIR VUE HOLDINGS (UK) LIMITED Director 2011-10-05 CURRENT 2010-10-28 Active
ALAN EWART MCNAIR VUE BOOKING SERVICES LIMITED Director 2007-11-15 CURRENT 2007-11-14 Active - Proposal to Strike off
ALAN EWART MCNAIR VUE ENTERTAINMENT HOLDINGS LIMITED Director 2006-06-20 CURRENT 2003-03-14 Active
ALAN EWART MCNAIR VUE ENTERTAINMENT INVESTMENT LIMITED Director 2006-06-15 CURRENT 2006-05-11 Active
ALAN EWART MCNAIR AURORA CINEMA LIMITED Director 2005-04-29 CURRENT 2003-05-29 Active
ALAN EWART MCNAIR STER CENTURY (UK) LIMITED Director 2005-04-29 CURRENT 1997-04-02 Active
ALAN EWART MCNAIR A3 CINEMA LIMITED Director 2005-04-29 CURRENT 2004-06-16 Active
ALAN EWART MCNAIR VUE THEATRES (UK) LIMITED Director 2004-04-30 CURRENT 1998-09-21 Active - Proposal to Strike off
ALAN EWART MCNAIR VUE CINEMAS (UK) LIMITED Director 2003-05-13 CURRENT 1996-10-14 Active
ALAN EWART MCNAIR VUE PROPERTIES LIMITED Director 2003-05-13 CURRENT 1996-09-19 Active
ALAN EWART MCNAIR VUE CINEMAS LIMITED Director 2003-05-07 CURRENT 2003-03-14 Active
ALAN EWART MCNAIR VUE ENTERTAINMENT LIMITED Director 2003-05-07 CURRENT 2003-03-17 Active
ALAN EWART MCNAIR VUE SERVICES LIMITED Director 2003-05-06 CURRENT 1999-07-22 Active
ALAN EWART MCNAIR SBC PORTUGAL LIMITED Director 2003-03-06 CURRENT 1998-10-06 Active - Proposal to Strike off
JAMES TIMOTHY RICHARDS TULIP UK NEWCO LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES TIMOTHY RICHARDS JT RACING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JAMES TIMOTHY RICHARDS VUE SERVICES CONSULTING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
JAMES TIMOTHY RICHARDS VUE INTERNATIONAL FINCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
JAMES TIMOTHY RICHARDS VUE INTERNATIONAL BIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
JAMES TIMOTHY RICHARDS VUE INTERNATIONAL MIDCO LIMITED Director 2013-08-08 CURRENT 2013-05-02 Liquidation
JAMES TIMOTHY RICHARDS SHAKE UK NEWCO LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
JAMES TIMOTHY RICHARDS APOLLO CINEMAS LIMITED Director 2012-05-10 CURRENT 2002-02-06 Active
JAMES TIMOTHY RICHARDS TREGANNA BIDCO LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
JAMES TIMOTHY RICHARDS VUE HOLDINGS (UK) LIMITED Director 2011-10-05 CURRENT 2010-10-28 Active
JAMES TIMOTHY RICHARDS VUE BOOKING SERVICES LIMITED Director 2007-11-15 CURRENT 2007-11-14 Active - Proposal to Strike off
JAMES TIMOTHY RICHARDS VUE ENTERTAINMENT INVESTMENT LIMITED Director 2006-06-15 CURRENT 2006-05-11 Active
JAMES TIMOTHY RICHARDS AURORA CINEMA LIMITED Director 2005-04-29 CURRENT 2003-05-29 Active
JAMES TIMOTHY RICHARDS STER CENTURY (UK) LIMITED Director 2005-04-29 CURRENT 1997-04-02 Active
JAMES TIMOTHY RICHARDS A3 CINEMA LIMITED Director 2005-04-29 CURRENT 2004-06-16 Active
JAMES TIMOTHY RICHARDS VUE THEATRES (UK) LIMITED Director 2004-04-30 CURRENT 1998-09-21 Active - Proposal to Strike off
JAMES TIMOTHY RICHARDS VUE CINEMAS (UK) LIMITED Director 2003-05-13 CURRENT 1996-10-14 Active
JAMES TIMOTHY RICHARDS VUE PROPERTIES LIMITED Director 2003-05-13 CURRENT 1996-09-19 Active
JAMES TIMOTHY RICHARDS VUE CINEMAS LIMITED Director 2003-05-07 CURRENT 2003-03-14 Active
JAMES TIMOTHY RICHARDS VUE ENTERTAINMENT LIMITED Director 2003-05-07 CURRENT 2003-03-17 Active
JAMES TIMOTHY RICHARDS VUE ENTERTAINMENT HOLDINGS LIMITED Director 2003-05-06 CURRENT 2003-03-14 Active
JAMES TIMOTHY RICHARDS SBC PORTUGAL LIMITED Director 2000-12-14 CURRENT 1998-10-06 Active - Proposal to Strike off
JAMES TIMOTHY RICHARDS VUE SERVICES LIMITED Director 2000-12-14 CURRENT 1999-07-22 Active
JAMES TIMOTHY RICHARDS VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Director 2000-12-14 CURRENT 1999-07-23 Active

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
2024-11-07Director's details changed for Matthew Neil Eyre on 2024-11-06
2024-10-03APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAM BRADON
2024-10-03DIRECTOR APPOINTED NARINDER SHERGILL
2024-10-03DIRECTOR APPOINTED MATTHEW NEIL EYRE
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY KNIBBS
2023-08-14Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-07-27CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-16DIRECTOR APPOINTED ROBERT ALEXANDER CALDER
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/21
2022-11-09APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET CORNWELL
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET CORNWELL
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/21
2022-10-13Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03
2022-10-13CH01Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE O'SULLIVAN
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR TOBY WILLIAM BRADON
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-16PSC05Change of details for A3 Cinemas Limited as a person with significant control on 2016-04-06
2020-07-16CH01Director's details changed for Mr James Timothy Richards on 2016-07-15
2019-08-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048391190008
2019-06-24AP01DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EWART MCNAIR
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/18
2019-01-18CH01Director's details changed for Mr Alan Ewart Mcnair on 2018-04-08
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 12000
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-17CH01Director's details changed for Mr Alan Ewart Mcnair on 2017-08-01
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/16
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048391190008
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 12000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/15
2015-09-07CH01Director's details changed for Mr Alan Ewart Mcnair on 2015-09-05
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-28AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Stephen Jeremy Knibbs on 2015-05-07
2014-08-29TM02Termination of appointment of Anne Whalley on 2014-08-29
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-05AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/13
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048391190007
2013-08-02AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/12
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/11
2012-02-17AD03Register(s) moved to registered inspection location
2011-10-04AD02Register inspection address changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
2011-07-26AR0121/07/11 ANNUAL RETURN FULL LIST
2011-02-17AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2011-01-28AAFULL ACCOUNTS MADE UP TO 25/11/10
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-21AR0121/07/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 26/11/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 27/11/08
2008-07-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 29/11/07
2007-08-19363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-28ELRESS386 DISP APP AUDS 27/03/07
2007-04-28ELRESS366A DISP HOLDING AGM 27/03/07
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 24/11/05
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-08363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09AUDAUDITOR'S RESIGNATION
2005-06-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY SURREY GU16 7HJ
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2003-07-21New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURORA HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-28 Outstanding LLOYDS BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES
DEED OF ACCESSION AND CHARGE 2005-06-15 Outstanding TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORTHE BENEFICIARIES
DEED OF ACCESSION AND CHARGE 2005-05-31 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE AND DEED OF CONFIRMATION (SUPPLEMENTING AND AMENDING A DEBENTURE DATED 25 JULY 2003) 2004-07-09 Satisfied HSBC BANK PLC
DEBENTURE 2003-07-25 Satisfied HSBC BANK PLC
LOAN NOTE DEBENTURE RELATING TO £4,850,000 VARIABLE RATE SUBORDINATED LOAN NOTES 2009 2003-07-25 Satisfied GEORGE STREET LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, INFLEXION GENERAL PARTNERLIMITED (LOAN NOTE HOLDER)
Filed Financial Reports
Annual Accounts
2013-11-28
Annual Accounts
2012-11-29
Annual Accounts
2011-11-24
Annual Accounts
2010-11-25
Annual Accounts
2009-11-26
Annual Accounts
2008-11-27

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AURORA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA HOLDINGS LIMITED
Trademarks
We have not found any records of AURORA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AURORA HOLDINGS LIMITED are:

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MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AURORA HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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