AURORA GROUP LTD

Q: What is the latest filing for AURORA GROUP LTD?

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

Key Data

Status

Active

Company No.

15236595

Incorporation date

25/10/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2023)

05/01/2026

Registration of charge 152365950002, created on 2025-12-23

View PDF (9 pages)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

12/12/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2025

Re-registration of Memorandum and Articles

View PDF (16 pages)

14/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (9 pages)

17/07/2025

Termination of appointment of Julian Mcintyre as a director on 2025-07-09

View PDF (1 pages)

17/07/2025

Termination of appointment of Mark Simon Dickinson as a director on 2025-07-09

View PDF (1 pages)

17/07/2025

Termination of appointment of Neil John Hartley as a director on 2025-07-09

View PDF (1 pages)

17/07/2025

Termination of appointment of Venkatraghavan Sivaramakrishnan as a director on 2025-07-09

View PDF (1 pages)

17/07/2025

Termination of appointment of Venkatraghavan Sivaramakrishnan as a secretary on 2025-07-09

View PDF (1 pages)

17/07/2025

Appointment of Trond Rosnes as a secretary on 2025-07-09

View PDF (2 pages)

06/05/2025

Cessation of Julian Mcintyre as a person with significant control on 2024-12-12

View PDF (1 pages)

06/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (96 pages)

19/02/2025

Resolutions

View PDF (1 pages)

06/02/2025

Statement of capital following an allotment of shares on 2024-12-27

View PDF (3 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

16/01/2025

Change of details for Mr Julian Mcintyre as a person with significant control on 2024-12-12

View PDF (2 pages)

14/01/2025

Termination of appointment of Michael Boam as a director on 2024-12-17

View PDF (1 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (112 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Change of details for Mr Julian Mcintyre as a person with significant control on 2023-12-21

View PDF (2 pages)

05/12/2024

Appointment of Mr Geir Austigard as a director on 2024-12-05

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Julian Mcintyre on 2024-12-02

View PDF (2 pages)

04/12/2024

Change of details for Mr Julian Mcintyre as a person with significant control on 2024-12-02

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

26/09/2024

Resolutions

View PDF (1 pages)

28/08/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (2 pages)

12/07/2024

Sub-division of shares on 2024-06-27

View PDF (4 pages)

12/07/2024

Resolutions

View PDF (2 pages)

05/02/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

22/01/2024

Resolutions

View PDF (2 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (97 pages)

05/01/2024

Appointment of Mr Trond Rosnes as a director on 2023-12-21

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

03/01/2024

Appointment of Mr Neil John Hartley as a director on 2023-12-21

View PDF (2 pages)

03/01/2024

Appointment of Mr Mark Simon Dickinson as a director on 2023-12-21

View PDF (2 pages)

03/01/2024

Appointment of Mr Michael Boam as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Registration of charge 152365950001, created on 2023-12-21

View PDF (17 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Balance Sheet

View PDF (2 pages)

07/11/2023

Auditor's report

View PDF (1 pages)

07/11/2023

Re-registration of Memorandum and Articles

View PDF (37 pages)

07/11/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/11/2023

Auditor's statement

View PDF (1 pages)

07/11/2023

Re-registration from a private company to a public company

View PDF (5 pages)

25/10/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

AURORA GROUP LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is AURORA GROUP LTD located?

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

What does AURORA GROUP LTD do?

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?

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