AURORA NOMINEES LIMITED

Key Data

Status

Active

Company No.

06567993

Incorporation date

16/04/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

20/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

28/03/2024

Appointment of Kirstine Angela Macpherson as a director on 2024-03-22

View PDF (2 pages)

27/03/2024

Termination of appointment of Gareth Edward Jones as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Rohan Andrew Falconer as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Appointment of Kay Linda Clements as a director on 2024-03-22

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

27/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

13/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-09

View PDF (1 pages)

29/03/2022

Appointment of Dean Victor Putney as a director on 2022-03-23

View PDF (2 pages)

29/03/2022

Termination of appointment of Alec Stuart Mcilquham as a director on 2022-03-23

View PDF (1 pages)

12/01/2022

Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22

View PDF (2 pages)

21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

28/01/2021

Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22

View PDF (2 pages)

21/01/2021

Director's details changed for Tracy Jane Parish on 2021-01-21

View PDF (2 pages)

23/07/2020

Termination of appointment of John Peter Luff as a director on 2020-07-10

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

09/04/2020

Cessation of Bnp Paribas Securities Services as a person with significant control on 2020-04-08

View PDF (1 pages)

09/04/2020

Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08

View PDF (2 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Miss Emma Louise Ellison as a director on 2019-02-11

View PDF (2 pages)

19/02/2019

Appointment of Mr Alec Stuart Mcilquham as a director on 2019-02-11

View PDF (2 pages)

28/11/2018

Termination of appointment of Paul Nolan as a director on 2018-11-19

View PDF (1 pages)

01/08/2018

Appointment of Paul Nolan as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Termination of appointment of Theofilos Mitsakos as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Termination of appointment of Mariangela Fumagalli as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Appointment of Mr Rohan Andrew Falconer as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Gareth Edward Jones as a director on 2018-07-06

View PDF (2 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Mariangela Fumagalli on 2017-11-15

View PDF (3 pages)

22/11/2017

Director's details changed for Mr John Peter Luff on 2017-11-15

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

21/10/2016

Appointment of Mr John Peter Luff as a director on 2016-10-03

View PDF (3 pages)

07/10/2016

Termination of appointment of Colleen Patricia Jarvis as a director on 2016-10-03

View PDF (1 pages)

22/07/2016

Director's details changed for Colleen Patricia Jarvis on 2016-07-01

View PDF (2 pages)

21/07/2016

Secretary's details changed for Bnp Paribas Secretarial Services Limited on 2016-07-01

View PDF (1 pages)

14/07/2016

Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 2016-07-14

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/08/2015

Appointment of Tracy Jane Parish as a director on 2015-07-23

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

17/12/2013

Appointment of Colleen Patricia Jarvis as a director

View PDF (3 pages)

13/12/2013

Termination of appointment of Sebastien Messean as a director

View PDF (1 pages)

16/08/2013

Appointment of Mariangela Fumagalli as a director

View PDF (3 pages)

20/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

19/03/2013

Termination of appointment of Andrew Butler as a director

View PDF (1 pages)

12/10/2012

Appointment of Theofilos Mitsakos as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Sukesh Mayor as a director

View PDF (1 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

21/03/2011

Appointment of Andrew Samuel Butler as a director

View PDF (3 pages)

17/03/2011

Termination of appointment of Christopher Pemberton as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Mariangela Fumagalli as a director

View PDF (2 pages)

17/03/2011

Appointment of Sukesh Mayor as a director

View PDF (3 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

30/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (12 pages)

30/12/2009

Resolutions

View PDF (33 pages)

14/10/2009

Appointment of Sebastien Messean as a director

View PDF (3 pages)

16/09/2009

Appointment terminated director fabrice segui

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

22/12/2008

Director's change of particulars / christopher pemberton / 22/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / mariangela fumagalli / 22/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / fabrice segui / 22/11/2008

View PDF (1 pages)

09/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Nolan, Paul	Director	05/07/2018 - 18/11/2018	7
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/04/2008 - 08/05/2022	40
Falconer, Rohan Andrew	Director	06/07/2018 - 22/03/2024	9
Mayor, Sukesh Chander	Director	08/03/2011 - 30/09/2012	12
Mr John Peter Luff	Director	02/10/2016 - 09/07/2020	9

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

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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

Active

Category:

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:

07/08/1987

Turnover:

No. of employees:

Description

About AURORA NOMINEES LIMITED

AURORA NOMINEES LIMITED is an(a) Active company incorporated on 16/04/2008 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 5 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 NOMINEES LIMITED?

AURORA NOMINEES LIMITED is currently Active. It was registered on 16/04/2008 .

Where is AURORA NOMINEES LIMITED located?

AURORA NOMINEES LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does AURORA NOMINEES LIMITED do?

AURORA NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURORA NOMINEES LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.