AURORA ASSURANCE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

01878033

Incorporation date

16/01/1985

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2025

Application to strike the company off the register

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

26/02/2024

Change of details for Aurora Capital and Investment Ltd as a person with significant control on 2024-02-23

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2024-02-23

View PDF (2 pages)

23/02/2024

Director's details changed for Mrs Sarah Ellen Burt on 2024-02-23

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

14/02/2024

Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG England to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 2024-02-14

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

14/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/05/2021

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2021-03-26

View PDF (2 pages)

27/05/2021

Director's details changed for Mrs Sarah Ellen Burt on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2021-05-27

View PDF (2 pages)

26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Change of name notice

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10/02/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

31/12/2020

Notification of Aurora Capital and Investment Ltd as a person with significant control on 2020-11-09

View PDF (2 pages)

31/12/2020

Cessation of Aurora Capital and Investment Ltd as a person with significant control on 2020-11-09

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

31/12/2020

Cessation of Nicola Pedretti as a person with significant control on 2020-11-09

View PDF (1 pages)

31/12/2020

Change of details for Burlow Investments Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

30/11/2020

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on 2020-11-30

View PDF (1 pages)

27/11/2020

Appointment of Mrs Sarah Ellen Burt as a director on 2020-11-16

View PDF (2 pages)

27/11/2020

Termination of appointment of Nicola Pedretti as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Prunella Mary Burt as a secretary on 2020-04-28

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

17/01/2020

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2020-01-04

View PDF (2 pages)

31/05/2019

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2019-05-09

View PDF (2 pages)

21/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

24/01/2019

Cancellation of shares. Statement of capital on 2018-09-30

View PDF (4 pages)

24/01/2019

Purchase of own shares.

View PDF (3 pages)

01/08/2018

Termination of appointment of Prunella Mary Burt as a director on 2018-07-31

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/04/2017

Termination of appointment of David Lyndon Burt as a director on 2017-04-06

View PDF (1 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

10/01/2017

Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2016-10-26

View PDF (2 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

03/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/02/2015

Director's details changed for David Lyndon Burt on 2014-10-06

View PDF (2 pages)

27/02/2015

Secretary's details changed for Prunella Mary Burt on 2014-10-06

View PDF (1 pages)

27/02/2015

Director's details changed for Prunella Mary Burt on 2014-10-06

View PDF (2 pages)

05/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

25/10/2013

Appointment of Mrs Nicola Pedretti as a director

View PDF (2 pages)

25/10/2013

Appointment of Mr Lyndon Oliver Antrobus Burt as a director

View PDF (2 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/01/2009

Location of debenture register

View PDF (1 pages)

23/01/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

03/07/2003

Registered office changed on 03/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/12/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

08/01/1995

Return made up to 31/12/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-09-30

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28/01/1994

Return made up to 31/12/93; full list of members

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02/03/1993

Full accounts made up to 1992-09-30

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05/01/1993

Return made up to 31/12/92; no change of members

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17/02/1992

Full accounts made up to 1991-09-30

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17/01/1992

Return made up to 31/12/91; no change of members

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30/01/1991

Full accounts made up to 1990-09-30

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30/01/1991

Return made up to 31/12/90; full list of members

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14/02/1990

Full accounts made up to 1989-09-30

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14/02/1990

Return made up to 22/12/89; full list of members

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22/05/1989

Full accounts made up to 1988-03-31

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22/05/1989

Return made up to 19/10/88; full list of members

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28/03/1989

Accounting reference date extended from 31/03 to 30/09

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26/11/1987

Accounts made up to 1987-03-31

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26/11/1987

Return made up to 17/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Return made up to 13/07/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-54.60 % *

* during past year

Cash in Bank

£8,996.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.64M
-
0.00
19.82K
-

2022
-
1.35M
-
0.00
9.00K
-

2022
-
1.35M
-
0.00
9.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.35M £-17.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00K £-54.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nicola Pedretti	Director	25/10/2013 - 16/11/2020	1
Burt, Lyndon Oliver Antrobus	Director	25/10/2013 - Present	13
Burt, Sarah Ellen	Director	16/11/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURORA ASSURANCE HOLDINGS LTD

AURORA ASSURANCE HOLDINGS LTD is an(a) Dissolved company incorporated on 16/01/1985 with the registered office located at Huish House Mells Lane, Kilmersdon, Bath, Somerset BA3 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA ASSURANCE HOLDINGS LTD?

AURORA ASSURANCE HOLDINGS LTD is currently Dissolved. It was registered on 16/01/1985 and dissolved on 17/02/2026.

Where is AURORA ASSURANCE HOLDINGS LTD located?

AURORA ASSURANCE HOLDINGS LTD is registered at Huish House Mells Lane, Kilmersdon, Bath, Somerset BA3 5SQ.

What does AURORA ASSURANCE HOLDINGS LTD do?

AURORA ASSURANCE HOLDINGS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AURORA ASSURANCE HOLDINGS LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.