AURORA FASHIONS GROUP LIMITED
Company is dissolved
General Information
NAME
AURORA FASHIONS GROUP LIMITED
COMPANY NUMBER
07410878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/2010
(14 years and 1 months old)
WEBSITE
www.aurorafashions.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
18/10/2010
07/01/2011
HS 521 LIMITED
LONDON
EC4N 6EU
Telephone: 01865734700
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
Credit Risk Overview
Want to learn more about AURORA FASHIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA FASHIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA FASHIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 16/01/2024 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 15/11/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 05/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 15/12/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 12/12/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 14/11/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 14/11/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 14/11/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 23/09/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 22/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 18/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 26/05/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 26/05/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 26/05/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 14/04/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/01/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/01/2022 | New Board Member Johann Petur Reyndal (915853132) Appointed |
| 17/01/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 05/11/2021 | HEATONS SECRETARIES LIMITED (908745757) has left the board |
| 05/11/2021 | Johann Petur Reyndal (915853132) has left the board |
| 05/11/2021 | John Philip Madden Iii (921350057) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | Matthew Charles Turner (914785759) has left the board |
| 03/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 16/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | HEATONS SECRETARIES LIMITED (915497474) has left the board |
| 07/09/2017 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 11/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 20/10/2015 | Elizabeth Evans (918306421) has left the board |
| 01/08/2015 | New Accounts filed |
| 02/12/2014 | Michael Frederick Shearwood (907409428) has left the board |
| 02/12/2014 | New Board Member Elizabeth Evans (918306421) Appointed |
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