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Home > England & Wales Companies > AURORA MANAGED SERVICES GROUP LTD
Company Information for

AURORA MANAGED SERVICES GROUP LTD

1-2 CASTLE LANE, LONDON, SW1E 6DR,
Company Registration Number
09474111
Private Limited Company
Active

Company Overview

About Aurora Managed Services Group Ltd
AURORA MANAGED SERVICES GROUP LTD was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Aurora Managed Services Group Ltd is a Private 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 MANAGED SERVICES GROUP LTD
 
Legal Registered Office
1-2 CASTLE LANE
LONDON
SW1E 6DR
 
Previous Names
CORONA CORPORATE GROUP LIMITED07/03/2022
Filing Information
Company Number 09474111
Company ID Number 09474111
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB294184966  
Last Datalog update: 2024-09-08 07:57:06
Primary Source:Companies House
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Company Officers of AURORA MANAGED SERVICES GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER GLYN MORRIS
 Director 2018-08-02
JAMES ROSS STEPHENS
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LINDSAY STEPHENS
 Director 2015-03-05 2018-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GLYN MORRIS NOVITT HARRIS & CO LIMITED Director 2018-01-31 CURRENT 2005-02-08 Active
CHRISTOPHER GLYN MORRIS NEW UMBRELLA SOLUTIONS LTD Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-03-10
CHRISTOPHER GLYN MORRIS BARLEY MOW STABLES LIMITED Director 2011-01-03 CURRENT 2000-12-20 Active
CHRISTOPHER GLYN MORRIS NEWMAN MORRIS LIMITED Director 2004-09-08 CURRENT 2004-09-02 Active
CHRISTOPHER GLYN MORRIS TB CONTROLS LIMITED Director 2004-02-02 CURRENT 2004-01-27 Dissolved 2014-08-01
CHRISTOPHER GLYN MORRIS CATSCLAW INTERNATIONAL LIMITED Director 1997-08-01 CURRENT 1991-08-15 Dissolved 2015-07-07
JAMES ROSS STEPHENS THE LONDON PHOTOCOPYING COMPANY LIMITED Director 2018-07-06 CURRENT 1991-05-01 Active
JAMES ROSS STEPHENS FALCON DOCUMENT SOLUTIONS LIMITED Director 2015-03-30 CURRENT 1993-05-17 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
2024-09-03Director's details changed for Mr Martin Oxley on 2024-09-03
2024-08-05REGISTRATION OF A CHARGE / CHARGE CODE 094741110006
2024-03-21CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 094741110005
2023-05-20FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-26CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-07CERTNMCompany name changed corona corporate group LIMITED\certificate issued on 07/03/22
2021-11-11AP01DIRECTOR APPOINTED MR MARTIN OXLEY
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS STEPHENS
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25AP01DIRECTOR APPOINTED MR ANDREW JAMES MOFFITT
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKSON ORR
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741110003
2019-11-12AP01DIRECTOR APPOINTED MR GRAHAM DICKSON ORR
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741110004
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741110003
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-10-05AP01DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING
2018-09-24CH01Director's details changed for Mr James Ross Stephens on 2018-08-09
2018-09-24PSC05Change of details for Harrow Bidco Limited as a person with significant control on 2018-09-24
2018-09-24PSC07CESSATION OF JAMES ROSS STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741110002
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN MORRIS
2018-08-31AP01DIRECTOR APPOINTED MR KEN COVENEY
2018-08-09PSC04Change of details for Mr James Ross Stephens as a person with significant control on 2018-08-02
2018-08-09PSC02Notification of Harrow Bidco Limited as a person with significant control on 2018-08-02
2018-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LINDSAY STEPHENS
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094741110001
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741110002
2018-07-10CH01Director's details changed for Mrs Kathryn Lindsay Stephens on 2018-06-29
2018-07-10PSC04Change of details for Mr James Ross Stephens as a person with significant control on 2018-06-29
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1250
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094741110001
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1250
2017-03-30SH0116/03/17 STATEMENT OF CAPITAL GBP 1250
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-27AR0105/03/16 FULL LIST
2015-04-23RES01ADOPT ARTICLES 30/03/2015
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20SH0113/03/15 STATEMENT OF CAPITAL GBP 1000
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANAGED SERVICES GROUP LTD 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 MANAGED SERVICES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AURORA MANAGED SERVICES GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 MANAGED SERVICES GROUP LTD

Intangible Assets
Patents
We have not found any records of AURORA MANAGED SERVICES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA MANAGED SERVICES GROUP LTD
Trademarks
We have not found any records of AURORA MANAGED SERVICES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA MANAGED SERVICES GROUP LTD. 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 MANAGED SERVICES GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA MANAGED SERVICES GROUP LTD 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 MANAGED SERVICES GROUP LTD 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 MANAGED SERVICES GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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