AURORA UK ALPHA PLC

Key Data

Status

Active

Company No.

03300814

Incorporation date

10/01/1997

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1997)

14/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

20/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/01/2026

Termination of appointment of David Clive Stevenson as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mr Alexander Stephen Denny as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2025

Resolutions

View PDF (2 pages)

28/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-29

View PDF (12 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (107 pages)

22/01/2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

21/01/2025

Cancellation of shares by a PLC. Statement of capital on 2025-01-15

View PDF (4 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (7 pages)

03/12/2024

Certificate of change of name

View PDF (3 pages)

03/12/2024

Interim accounts made up to 2024-09-30

View PDF (3 pages)

22/06/2024

Resolutions

View PDF (2 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (109 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

13/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (110 pages)

08/03/2023

Termination of appointment of Margaret Helen Vaughan as a director on 2023-02-27

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

10/01/2023

Cancellation of shares by a PLC. Statement of capital on 2023-01-09

View PDF (4 pages)

11/10/2022

Appointment of Ms Margaret Helen Vaughan as a director on 2022-09-08

View PDF (2 pages)

03/10/2022

Appointment of Ms Farah Adiba Buckley as a director on 2022-09-08

View PDF (2 pages)

29/09/2022

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 25 Southampton Buildings London WC2A 1AL on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-09-29

View PDF (1 pages)

29/09/2022

Appointment of Frostrow Capital Llp as a secretary on 2022-09-29

View PDF (2 pages)

28/09/2022

Auditor's resignation

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (58 pages)

01/07/2022

Termination of appointment of James Jonathan Nelson as a director on 2022-06-28

View PDF (1 pages)

01/07/2022

Termination of appointment of Howard Emerson Flight as a director on 2022-06-28

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (101 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

09/02/2022

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 2021-12-15

View PDF (1 pages)

03/09/2021

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

19/07/2021

Resolutions

View PDF (2 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (109 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (99 pages)

14/08/2020

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

04/08/2020

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House, 85 Queen Victoria Street London EC4V 4AB on 2020-08-04

View PDF (1 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

26/06/2020

Termination of appointment of Richard Macintyre Martin as a director on 2020-06-18

View PDF (1 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (3 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-07

View PDF (3 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (4 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

10/01/2020

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

View PDF (3 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

16/12/2019

Termination of appointment of Steven David Tatters as a director on 2019-12-02

View PDF (1 pages)

16/12/2019

Appointment of Ms Lucy Walker as a director on 2019-12-02

View PDF (2 pages)

16/12/2019

Appointment of Lady Rachael Robathan as a director on 2019-12-02

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Richard Macintyre Martin on 2019-01-24

View PDF (2 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (77 pages)

26/06/2019

Second filing of Confirmation Statement dated 10/01/2019

View PDF (4 pages)

25/06/2019

Memorandum and Articles of Association

View PDF (58 pages)

25/06/2019

Resolutions

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (4 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

26/04/2019

Resolutions

View PDF (1 pages)

17/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-20

View PDF (9 pages)

17/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-02-28

View PDF (8 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (4 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (4 pages)

29/01/2019

Second filing of Confirmation Statement dated 10/01/2019

View PDF (4 pages)

15/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

10/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (5 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

16/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (4 pages)

16/07/2018

Termination of appointment of Tristan John Chapple as a director on 2018-07-10

View PDF (1 pages)

16/07/2018

Appointment of Mr Steven David Tatters as a director on 2018-07-10

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (1 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (72 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (3 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (3 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (3 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (3 pages)

16/10/2017

Resolutions

View PDF (1 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (3 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (64 pages)

12/07/2017

Resolutions

View PDF (1 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (3 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

18/04/2017

Interim accounts made up to 2016-12-31

View PDF (10 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-10-18

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

23/11/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

06/09/2016

Full accounts made up to 2016-02-29

View PDF (74 pages)

15/08/2016

Resolutions

View PDF (1 pages)

11/07/2016

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2016-07-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Cavendish Administration Limited as a secretary on 2016-06-30

View PDF (1 pages)

16/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/05/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

18/05/2016

Secretary's details changed for Cavendish Administration Limited on 2016-05-18

View PDF (1 pages)

25/04/2016

Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 2016-04-25

View PDF (1 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

15/04/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/04/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/03/2016

Appointment of Mr David Clive Stevenson as a director on 2016-02-02

View PDF (2 pages)

29/01/2016

Appointment of Mr Tristan John Chapple as a director on 2016-01-28

View PDF (2 pages)

29/01/2016

Termination of appointment of Michael James Barstow as a director on 2016-01-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (6 pages)

30/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2015

Group of companies' accounts made up to 2015-02-28

View PDF (53 pages)

23/01/2015

Annual return made up to 2015-01-10 no member list

View PDF (6 pages)

15/08/2014

Group of companies' accounts made up to 2014-02-28

View PDF (53 pages)

23/01/2014

Annual return made up to 2014-01-10 no member list

View PDF (6 pages)

12/08/2013

Group of companies' accounts made up to 2013-02-28

View PDF (49 pages)

18/01/2013

Annual return made up to 2013-01-10 no member list

View PDF (6 pages)

31/07/2012

Group of companies' accounts made up to 2012-02-29

View PDF (49 pages)

18/07/2012

Resolutions

View PDF (59 pages)

07/02/2012

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

View PDF (6 pages)

07/02/2012

Secretary's details changed for Cavendish Administration Limited on 2012-01-10

View PDF (2 pages)

07/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2012

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

Group of companies' accounts made up to 2011-02-28

View PDF (49 pages)

26/07/2011

Resolutions

View PDF (1 pages)

22/07/2011

Termination of appointment of Robert Hammond Chambers as a director

View PDF (1 pages)

22/07/2011

Appointment of Captain Howard Emerson Flight as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

22/07/2011

Appointment of The Honourable James Jonathan Nelson as a director

View PDF (3 pages)

19/05/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (19 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/09/2010

Appointment of Mr Richard Macintyre Martin as a director

View PDF (3 pages)

25/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (52 pages)

11/08/2010

Resolutions

View PDF (1 pages)

06/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (50 pages)

25/08/2009

Group of companies' accounts made up to 2009-02-28

View PDF (49 pages)

20/07/2009

Appointment terminated director david hunter

View PDF (1 pages)

10/02/2009

Return made up to 10/01/09; full list of members

View PDF (20 pages)

07/10/2008

Appointment terminated director michael heathcoat amory

View PDF (1 pages)

18/08/2008

Group of companies' accounts made up to 2008-02-29

View PDF (52 pages)

06/08/2008

Resolutions

View PDF (6 pages)

03/07/2008

Miscellaneous

View PDF (1 pages)

16/06/2008

Gbp ic 3661339/3601339\19/03/08\gbp sr [email protected]=60000\

View PDF (1 pages)

16/06/2008

Gbp ic 3680089/3661339\19/05/08\gbp sr [email protected]=18750\

View PDF (1 pages)

02/06/2008

15/04/08\Gbp tr [email protected]=2500\gbp ic 3682589/3680089\15/04/08\gbp tr [email protected]=2083.25\

View PDF (2 pages)

22/05/2008

15/04/08\Gbp tr [email protected]=833.25\gbp ic 3683422.25/3682589\

View PDF (1 pages)

09/05/2008

19/03/08\Gbp tr [email protected]=6785.5\gbp ic 3690207.75/3683422.25\19/03/08\gbp tr [email protected]=4263.25\

View PDF (1 pages)

22/04/2008

Gbp ic 3733957.75/3690207.75\26/03/08\gbp sr [email protected]=43750\

View PDF (1 pages)

15/04/2008

07/03/08\Gbp tr [email protected]=2854.25\gbp ic 3736812/3733957.75\

View PDF (2 pages)

25/03/2008

Gbp ic 3776812/3736812\11/03/08\gbp sr [email protected]=40000\

View PDF (1 pages)

06/03/2008

12/02/08\Gbp ti [email protected]=47500\

View PDF (2 pages)

06/03/2008

24/01/08\Gbp ti [email protected]=132500\

View PDF (2 pages)

20/02/2008

Return made up to 10/01/08; bulk list available separately

View PDF (9 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

04/12/07 £ ti [email protected]=75000

View PDF (1 pages)

15/01/2008

29/10/07 £ ti [email protected]=58750

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (3 pages)

28/08/2007

08/05/07 £ ti [email protected]=62500

View PDF (2 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (2 pages)

26/07/2007

Group of companies' accounts made up to 2007-02-28

View PDF (47 pages)

30/01/2007

Return made up to 10/01/07; bulk list available separately

View PDF (9 pages)

16/08/2006

Group of companies' accounts made up to 2006-02-28

View PDF (57 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (2 pages)

08/02/2006

Return made up to 10/01/06; bulk list available separately

View PDF (9 pages)

11/07/2005

Group of companies' accounts made up to 2005-02-28

View PDF (48 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (2 pages)

26/01/2005

Return made up to 10/01/05; bulk list available separately

View PDF (9 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (41 pages)

03/02/2004

Return made up to 10/01/04; bulk list available separately

View PDF (9 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Group of companies' accounts made up to 2003-02-28

View PDF (37 pages)

04/03/2003

Return made up to 10/01/03; bulk list available separately

View PDF (9 pages)

21/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

Director resigned

View PDF (1 pages)

21/06/2002

Group of companies' accounts made up to 2002-02-28

View PDF (35 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (1 pages)

17/01/2002

Return made up to 10/01/02; bulk list available separately

View PDF (8 pages)

14/06/2001

Memorandum and Articles of Association

View PDF (34 pages)

14/06/2001

Full group accounts made up to 2001-02-28

View PDF (32 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (2 pages)

23/01/2001

Return made up to 10/01/01; bulk list available separately

View PDF (8 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (34 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (2 pages)

07/06/2000

Full group accounts made up to 2000-02-29

View PDF (33 pages)

09/02/2000

Auditor's resignation

View PDF (1 pages)

09/02/2000

Auditor's resignation

View PDF (1 pages)

17/01/2000

Return made up to 10/01/00; bulk list available separately

View PDF (8 pages)

04/10/1999

Full group accounts made up to 1999-02-28

View PDF (31 pages)

19/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 10/01/99; bulk list available separately

View PDF (4 pages)

11/01/1999

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (4 pages)

06/05/1998

Full group accounts made up to 1998-02-28

View PDF (29 pages)

21/01/1998

Return made up to 10/01/98; bulk list available separately

View PDF (11 pages)

29/05/1997

Registered office changed on 29/05/97 from: 99 charterhouse street, london, EC1M 6HR

View PDF (1 pages)

02/04/1997

Memorandum and Articles of Association

View PDF (55 pages)

02/04/1997

Resolutions

View PDF (3 pages)

02/04/1997

Resolutions

View PDF (3 pages)

02/04/1997

Resolutions

View PDF (3 pages)

21/03/1997

Ad 13/03/97--------- £ si [email protected]=3776812 £ ic 50000/3826812

View PDF (3 pages)

20/03/1997

S-div 24/02/97

View PDF (1 pages)

20/03/1997

Ad 12/02/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/03/1997

£ nc 100000/10000000 24/02/97

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Listing of particulars

View PDF (25 pages)

25/02/1997

New director appointed

View PDF (3 pages)

21/02/1997

Accounting reference date extended from 31/01/98 to 28/02/98

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (3 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Registered office changed on 21/02/97 from: sceptre court, 40 tower hill, london, EC3N 4BB

View PDF (1 pages)

21/02/1997

Notice of intention to trade as an investment co.

View PDF (1 pages)

20/02/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/1997

Application to commence business

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Registered office changed on 10/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/02/1997

Certificate of change of name

View PDF (2 pages)

10/01/1997

Incorporation

View PDF (10 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

21/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Walker, Lucy	Director	02/12/2019 - Present	6
Stevenson, David Clive	Director	02/02/2016 - 31/12/2025	25
Robathan, Rachael, Lady	Director	02/12/2019 - Present	5
Tatters, Steven David	Director	10/07/2018 - 02/12/2019	21
Buckley, Farah Adiba	Director	08/09/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AURORA UK ALPHA PLC

AURORA UK ALPHA PLC is an(a) Active company incorporated on 10/01/1997 with the registered office located at 25 Southampton Buildings, London WC2A 1AL. There are currently 4 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 UK ALPHA PLC?

AURORA UK ALPHA PLC is currently Active. It was registered on 10/01/1997 .

Where is AURORA UK ALPHA PLC located?

AURORA UK ALPHA PLC is registered at 25 Southampton Buildings, London WC2A 1AL.

What does AURORA UK ALPHA PLC do?

AURORA UK ALPHA PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AURORA UK ALPHA PLC?

The latest filing was on 14/04/2026: Purchase of own shares. Shares purchased into treasury:.