AURORA GROUP LTD

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AURORA GROUP LTD

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Key Data

Status

Active

Company No.

15236595

Incorporation date

25/10/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

30a Brook Street, London W1K 5DJCopy
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Latest events (Record since 25/10/2023)
dot icon05/01/2026
Registration of charge 152365950002, created on 2025-12-23
dot icon16/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/12/2025
Re-registration from a public company to a private limited company
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Certificate of re-registration from Public Limited Company to Private
dot icon12/12/2025
Re-registration of Memorandum and Articles
dot icon14/11/2025
Confirmation statement made on 2025-10-24 with updates
dot icon17/07/2025
Termination of appointment of Julian Mcintyre as a director on 2025-07-09
dot icon17/07/2025
Termination of appointment of Mark Simon Dickinson as a director on 2025-07-09
dot icon17/07/2025
Termination of appointment of Neil John Hartley as a director on 2025-07-09
dot icon17/07/2025
Termination of appointment of Venkatraghavan Sivaramakrishnan as a director on 2025-07-09
dot icon17/07/2025
Termination of appointment of Venkatraghavan Sivaramakrishnan as a secretary on 2025-07-09
dot icon17/07/2025
Appointment of Trond Rosnes as a secretary on 2025-07-09
dot icon06/05/2025
Cessation of Julian Mcintyre as a person with significant control on 2024-12-12
dot icon06/05/2025
Notification of a person with significant control statement
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Resolutions
dot icon06/02/2025
Statement of capital following an allotment of shares on 2024-12-27
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon16/01/2025
Change of details for Mr Julian Mcintyre as a person with significant control on 2024-12-12
dot icon14/01/2025
Termination of appointment of Michael Boam as a director on 2024-12-17
dot icon20/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Resolutions
dot icon06/12/2024
Change of details for Mr Julian Mcintyre as a person with significant control on 2023-12-21
dot icon05/12/2024
Appointment of Mr Geir Austigard as a director on 2024-12-05
dot icon04/12/2024
Director's details changed for Mr Julian Mcintyre on 2024-12-02
dot icon04/12/2024
Change of details for Mr Julian Mcintyre as a person with significant control on 2024-12-02
dot icon20/11/2024
Confirmation statement made on 2024-10-24 with updates
dot icon26/09/2024
Resolutions
dot icon28/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-21
dot icon12/07/2024
Sub-division of shares on 2024-06-27
dot icon12/07/2024
Resolutions
dot icon05/02/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon22/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Appointment of Mr Trond Rosnes as a director on 2023-12-21
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon03/01/2024
Appointment of Mr Neil John Hartley as a director on 2023-12-21
dot icon03/01/2024
Appointment of Mr Mark Simon Dickinson as a director on 2023-12-21
dot icon03/01/2024
Appointment of Mr Michael Boam as a director on 2023-12-21
dot icon21/12/2023
Registration of charge 152365950001, created on 2023-12-21
dot icon07/11/2023
Resolutions
dot icon07/11/2023
Balance Sheet
dot icon07/11/2023
Auditor's report
dot icon07/11/2023
Re-registration of Memorandum and Articles
dot icon07/11/2023
Certificate of re-registration from Private to Public Limited Company
dot icon07/11/2023
Auditor's statement
dot icon07/11/2023
Re-registration from a private company to a public company
dot icon25/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sivaramakrishnan, Venkatraghavan
Director
25/10/2023 - 09/07/2025
6
Hartley, Neil John
Director
21/12/2023 - 09/07/2025
17
Dickinson, Mark Simon
Director
21/12/2023 - 09/07/2025
31
Mr Julian Alexander Mcintyre
Director
25/10/2023 - 09/07/2025
18
Austigard, Geir
Director
05/12/2024 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AURORA GROUP LTD

AURORA GROUP LTD is an(a) Active company incorporated on 25/10/2023 with the registered office located at 30a Brook Street, London W1K 5DJ. 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 GROUP LTD?

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AURORA GROUP LTD is currently Active. It was registered on 25/10/2023 .

Where is AURORA GROUP LTD located?

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AURORA GROUP LTD is registered at 30a Brook Street, London W1K 5DJ.

What does AURORA GROUP LTD do?

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AURORA GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURORA GROUP LTD?

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The latest filing was on 05/01/2026: Registration of charge 152365950002, created on 2025-12-23.