AURORA FASHIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
AURORA FASHIONS HOLDINGS LIMITED

COMPANY NUMBER
06822133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/02/2009 (15 years and 9 months old)

WEBSITE
www.aurorafashions.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2020

ACCOUNTS MADE UP TO
24/02/2018

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PREVIOUS NAMES
21/02/2009 25/02/2009
TESSERA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 100 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01865734700
TPS: No

TRADING ADDRESSES

2nd Floor 100 Cannon Street
London
EC4N 6EU

Credit Risk Overview

Want to learn more about AURORA FASHIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.2M

TOTAL LIABILITIES

£0

NET ASSETS

£6.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AURORA FASHIONS GROUP LIMITED	Company is dissolved	View Report
AURORA FASHIONS HOLDINGS LIMITED	Company is dissolved	View Report
AURORA FASHIONS FINANCE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 09/05/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 08/05/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AURORA FASHIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AURORA FASHIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AURORA FASHIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.2M

TOTAL LIABILITIES

£0

NET ASSETS

£6.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AURORA FASHIONS GROUP LTD	Owned: 100.00 %	Shares: 9,936	Price per share: £0.01	Total Value: £99.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HEATONS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 159	View Report
James Christy Truscott Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 155	View Report
HEATONS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 276	View Report
Pall Olafsson Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mike Shearwood Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KAUPTHING EHF	N/A	N/A
AURORA GUARANTEECO LIMITED	Company is dissolved	View Report
AURORA FASHIONS GROUP LIMITED	Company is dissolved	View Report
AURORA FASHIONS HOLDINGS LIMITED	Company is dissolved	View Report
AURORA FASHIONS FINANCE LIMITED	In Liquidation	View Report
COAST HOLDCO 1 LIMITED	Company is dissolved	View Report
COAST HOLDCO 2 LIMITED	Company is dissolved	View Report
COAST DEBTCO LIMITED	Company is dissolved	View Report
CHL REALISATIONS LIMITED	Company is dissolved	View Report
CFL REALISATIONS LIMITED	Company is dissolved	View Report
COAST STORES IRELAND LIMITED	N/A	N/A
CRL REALISATIONS LIMITED	Company is dissolved	View Report
KAREN MILLEN HOLDCO 1 LIMITED	Company is dissolved	View Report
KAREN MILLEN GROUP LIMITED	Company is dissolved	View Report
HS 524 LIMITED	Company is dissolved	View Report
KAREN MILLEN HOLDINGS LIMITED	Company is dissolved	View Report
KAREN MILLEN FASHIONS LIMITED	Company is dissolved	View Report
KAREN MILLEN IRELAND LIMITED	N/A	N/A
KAREN MILLEN RETAIL LIMITED	Company is dissolved	View Report
MOSAIC FASHIONS US LIMITED	Company is dissolved	View Report
OASIS AND WAREHOUSE HOLDCO 1 LIMITED	Company is dissolved	View Report
OASIS AND WAREHOUSE HOLDCO 2 LIMITED	Company is dissolved	View Report
OASIS AND WAREHOUSE LIMITED	In Administration	View Report
BASTYAN FASHIONS LIMITED	Company is dissolved	View Report
OASIS FASHIONS HOLDINGS LIMITED	Company is dissolved	View Report
OASIS FASHIONS IRELAND LIMITED	N/A	N/A
OASIS FASHIONS LIMITED	In Administration	View Report
OASIS FASHIONS RETAIL LIMITED	In Administration	View Report
THE IDLE MAN LIMITED	Company is dissolved	View Report
WAREHOUSE FASHIONS HOLDINGS LIMITED	Company is dissolved	View Report
WAREHOUSE FASHION IRELAND LIMITED	N/A	N/A
WAREHOUSE FASHIONS LIMITED	In Administration	View Report
WAREHOUSE FASHIONS LIMITED	In Administration	View Report
WAREHOUSE RETAIL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 09/05/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 08/05/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 11/04/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 16/01/2024	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 16/01/2024	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 15/11/2023	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 19/10/2023	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 05/10/2023	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 05/10/2023	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 19/09/2023	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 16/08/2023	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 15/12/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 12/12/2022	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 14/11/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 14/11/2022	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 23/09/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 22/08/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 18/08/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 26/05/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 26/05/2022	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 14/04/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 17/01/2022	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 17/01/2022	Event: New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed
Date: 05/11/2021	Event: John Philip Madden Iii (921350057) has left the board
Date: 05/11/2021	Event: Johann Petur Reyndal (918751380) has left the board
Date: 05/11/2021	Event: HEATONS SECRETARIES LIMITED (908745757) has left the board
Date: 26/08/2020	Event: Change in Reg. Office
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Matthew Charles Turner (914785759) has left the board
Date: 03/10/2018	Event: New Board Member John Philip Madden Iii (921350057) Appointed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 02/12/2014	Event: Mike Shearwood (909509374) has left the board
Date: 23/05/2014	Event: Richard Glanville (906966991) has left the board
Date: 23/05/2014	Event: Derek John Lovelock (911656062) has left the board
Date: 12/05/2014	Event: New Board Member Johann Petur Reyndal (918751380) Appointed
Date: 09/05/2014	Event: New Board Member Matthew Charles Turner (914785759) Appointed
Date: 09/04/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: Margaret Eve Lustman (904093062) has left the board

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AURORA FASHIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.2M

£0

£6.2M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.2M

£0

£6.2M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™