AURORA FASHIONS FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

06787528

Incorporation date

09/01/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2009)

26/09/2025

Liquidators' statement of receipts and payments to 2025-07-28

View PDF (16 pages)

26/09/2024

Liquidators' statement of receipts and payments to 2024-07-28

View PDF (17 pages)

30/09/2023

Removal of liquidator by court order

View PDF (10 pages)

30/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (19 pages)

21/09/2022

Liquidators' statement of receipts and payments to 2022-07-28

View PDF (18 pages)

06/10/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (20 pages)

08/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/08/2020

Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-08-24

View PDF (2 pages)

19/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

15/01/2020

Director's details changed for Mr John Philip Madden Iii on 2019-09-30

View PDF (2 pages)

27/11/2019

Previous accounting period extended from 2019-02-28 to 2019-08-31

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

21/11/2018

Full accounts made up to 2018-02-24

View PDF (24 pages)

01/10/2018

Termination of appointment of Matthew Charles Turner as a director on 2018-09-14

View PDF (1 pages)

01/10/2018

Appointment of Mr John Philip Madden Iii as a director on 2018-09-14

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

15/01/2018

Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB

View PDF (1 pages)

10/08/2017

Full accounts made up to 2017-02-25

View PDF (23 pages)

23/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-02-27

View PDF (22 pages)

03/03/2016

Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (4 pages)

08/10/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

08/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2015

Full accounts made up to 2014-03-03

View PDF (19 pages)

02/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

28/11/2014

Termination of appointment of Mike Shearwood as a director on 2014-11-27

View PDF (1 pages)

21/05/2014

Termination of appointment of Derek Lovelock as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Richard Glanville as a director

View PDF (1 pages)

08/05/2014

Appointment of Mr Johann Petur Reyndal as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Matthew Charles Turner as a director

View PDF (2 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

10/03/2014

Resolutions

View PDF (13 pages)

04/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

13/01/2014

Full accounts made up to 2013-03-02

View PDF (15 pages)

12/03/2013

Termination of appointment of Margaret Lustman as a director

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

17/01/2013

Secretary's details changed for Heatons Secretaries Limited on 2013-01-17

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-02-25

View PDF (15 pages)

13/02/2012

Annual return made up to 2012-01-10 no member list

View PDF (18 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

01/04/2011

Previous accounting period extended from 2011-01-31 to 2011-02-28

View PDF (3 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

18/01/2011

Annual return made up to 2011-01-10

View PDF (18 pages)

24/08/2010

Full accounts made up to 2010-01-30

View PDF (18 pages)

16/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (16 pages)

16/02/2010

Register inspection address has been changed

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (3 pages)

12/03/2009

Appointment terminated director mary erb

View PDF (1 pages)

12/03/2009

Director appointed derek lovelock

View PDF (3 pages)

12/03/2009

Director appointed margaret eve lustman

View PDF (3 pages)

12/03/2009

Director appointed mike shearwood

View PDF (3 pages)

12/03/2009

Director appointed richard glanville

View PDF (3 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (74 pages)

10/03/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (68 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (8 pages)

23/02/2009

Registered office changed on 23/02/2009 from, 5TH floor free trade exchange, 37 peter street, manchester, greater manchester, M2 5GB

View PDF (1 pages)

21/02/2009

Certificate of change of name

View PDF (2 pages)

09/01/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/02/2018

Next confirmation date

10/01/2021

Last change occurred

24/02/2018

Accounts

Full

Last made up date

24/02/2018

Next account date

31/08/2019

Next due on

31/08/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovelock, Derek John	Director	19/02/2009 - 12/05/2014	84
Madden Iii, John Philip	Director	14/09/2018 - Present	16
Lustman, Margaret Eve	Director	20/02/2009 - 28/02/2013	88
Turner, Matthew Charles	Director	29/04/2014 - 14/09/2018	82
HEATONS SECRETARIES LIMITED	Corporate Secretary	08/01/2009 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About AURORA FASHIONS FINANCE LIMITED

AURORA FASHIONS FINANCE LIMITED is an(a) Liquidation company incorporated on 09/01/2009 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 FASHIONS FINANCE LIMITED?

AURORA FASHIONS FINANCE LIMITED is currently Liquidation. It was registered on 09/01/2009 .

Where is AURORA FASHIONS FINANCE LIMITED located?

AURORA FASHIONS FINANCE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AURORA FASHIONS FINANCE LIMITED do?

AURORA FASHIONS FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURORA FASHIONS FINANCE LIMITED?

The latest filing was on 26/09/2025: Liquidators' statement of receipts and payments to 2025-07-28.