AURORA MANAGED SERVICES GROUP LTD

Key Data

Status

Active

Company No.

09474111

Incorporation date

05/03/2015

Size

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 05/03/2015)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

05/09/2025

Resolutions

View PDF (2 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

15/05/2025

Termination of appointment of Andrew James Moffitt as a director on 2025-04-30

View PDF (1 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

03/09/2024

Director's details changed for Mr Martin Oxley on 2024-09-03

View PDF (2 pages)

05/08/2024

Registration of charge 094741110006, created on 2024-08-02

View PDF (62 pages)

21/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

30/06/2023

Registration of charge 094741110005, created on 2023-06-28

View PDF (61 pages)

20/05/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

12/05/2023

Director's details changed for Mr Andrew James Moffitt on 2023-05-10

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Darren Michael Pickering as a director on 2022-08-26

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

17/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

07/03/2022

Certificate of change of name

View PDF (3 pages)

11/11/2021

Appointment of Mr Martin Oxley as a director on 2021-11-09

View PDF (2 pages)

01/10/2021

Termination of appointment of Ken Coveney as a director on 2021-10-01

View PDF (1 pages)

19/04/2021

Termination of appointment of James Ross Stephens as a director on 2021-04-16

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

25/11/2020

Appointment of Mr Andrew James Moffitt as a director on 2020-11-20

View PDF (2 pages)

28/08/2020

Termination of appointment of Graham Dickson Orr as a director on 2020-08-26

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (21 pages)

09/12/2019

Satisfaction of charge 094741110003 in full

View PDF (4 pages)

12/11/2019

Appointment of Mr Graham Dickson Orr as a director on 2019-11-12

View PDF (2 pages)

06/11/2019

Registration of charge 094741110004, created on 2019-10-24

View PDF (63 pages)

30/05/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

07/11/2018

Registration of charge 094741110003, created on 2018-10-26

View PDF (24 pages)

06/11/2018

Resolutions

View PDF (30 pages)

05/10/2018

Appointment of Mr Darren Michael Pickering as a director on 2018-10-04

View PDF (2 pages)

24/09/2018

Director's details changed for Mr James Ross Stephens on 2018-08-09

View PDF (2 pages)

24/09/2018

Change of details for Harrow Bidco Limited as a person with significant control on 2018-09-24

View PDF (2 pages)

24/09/2018

Cessation of Kathryn Lindsay Stephens as a person with significant control on 2018-09-24

View PDF (1 pages)

24/09/2018

Cessation of James Ross Stephens as a person with significant control on 2018-09-24

View PDF (1 pages)

03/09/2018

Satisfaction of charge 094741110002 in full

View PDF (1 pages)

31/08/2018

Termination of appointment of Christopher Glyn Morris as a director on 2018-08-28

View PDF (1 pages)

31/08/2018

Appointment of Mr Ken Coveney as a director on 2018-08-28

View PDF (2 pages)

09/08/2018

Change of details for Mr James Ross Stephens as a person with significant control on 2018-08-02

View PDF (2 pages)

09/08/2018

Change of details for Mrs Kathryn Lindsay Stephens as a person with significant control on 2018-08-02

View PDF (2 pages)

09/08/2018

Notification of Harrow Bidco Limited as a person with significant control on 2018-08-02

View PDF (2 pages)

09/08/2018

Appointment of Mr Christopher Glyn Morris as a director on 2018-08-02

View PDF (2 pages)

09/08/2018

Termination of appointment of Kathryn Lindsay Stephens as a director on 2018-08-02

View PDF (1 pages)

09/08/2018

Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 2018-08-09

View PDF (1 pages)

12/07/2018

Satisfaction of charge 094741110001 in full

View PDF (1 pages)

11/07/2018

Registration of charge 094741110002, created on 2018-07-04

View PDF (43 pages)

10/07/2018

Director's details changed for Mrs Kathryn Lindsay Stephens on 2018-06-29

View PDF (2 pages)

10/07/2018

Change of details for Mrs Kathryn Lindsay Stephens as a person with significant control on 2018-06-29

View PDF (2 pages)

10/07/2018

Change of details for Mr James Ross Stephens as a person with significant control on 2018-06-29

View PDF (2 pages)

10/07/2018

Director's details changed for Mr James Ross Stephens on 2018-06-29

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

16/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

03/10/2017

Registration of charge 094741110001, created on 2017-09-27

View PDF (23 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

29/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

27/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

23/04/2015

Resolutions

View PDF (26 pages)

20/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (3 pages)

05/03/2015

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Christopher Glyn	Director	02/08/2018 - 28/08/2018	17
Coveney, Ken	Director	28/08/2018 - 01/10/2021	3
Pickering, Darren Michael	Director	04/10/2018 - 26/08/2022	10
Orr, Graham Dickson	Director	12/11/2019 - 26/08/2020	29
Stephens, James Ross	Director	05/03/2015 - 16/04/2021	12

Persons with Significant Control

This information is available in our reports and to subscription 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

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Turnover:

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:

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Turnover:

No. of employees:

Description

About AURORA MANAGED SERVICES GROUP LTD

AURORA MANAGED SERVICES GROUP LTD is an(a) Active company incorporated on 05/03/2015 with the registered office located at 1-2 Castle Lane, London SW1E 6DR. There is currently 1 active director 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 MANAGED SERVICES GROUP LTD?

AURORA MANAGED SERVICES GROUP LTD is currently Active. It was registered on 05/03/2015 .

Where is AURORA MANAGED SERVICES GROUP LTD located?

AURORA MANAGED SERVICES GROUP LTD is registered at 1-2 Castle Lane, London SW1E 6DR.

What does AURORA MANAGED SERVICES GROUP LTD do?

AURORA MANAGED SERVICES 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 MANAGED SERVICES GROUP LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.