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AURORA HOLDINGS LIMITED - 3rd Floor One Ariel Way, Westfield, London, W12 7SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04839119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One Ariel Way
- Westfield
- London
- W12 7SL
- United Kingdom 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom UK
Management
- Geschäftsführung
- BRADON, Toby William
- CALDER, Robert Alexander
- RICHARDS, James Timothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2003
- Alter der Firma 2003-07-21 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- A3 Cinema Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
✓
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
✓
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AURORA HOLDINGS LIMITED Firmenbeschreibung
- AURORA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04839119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über 3Rd Floor One Ariel Way erreicht werden.
Jetzt sichern AURORA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aurora Holdings Limited - 3rd Floor One Ariel Way, Westfield, London, W12 7SL, Grossbritannien
- 2003-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AURORA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04839119#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04839119#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04839119#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
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change-to-a-person-with-significant-control (2024-06-03) - PSC05
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change-person-director-company-with-change-date (2024-06-04) - CH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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accounts-with-accounts-type-dormant (2022-11-09) - AA
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change-person-director-company-with-change-date (2022-10-13) - CH01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-16) - CH01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-to-a-person-with-significant-control (2020-07-16) - PSC05
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accounts-with-accounts-type-dormant (2020-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-updates (2019-07-22) - CS01
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-dormant (2019-05-03) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-17) - AD03
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-sail-address-company-with-old-address (2011-02-17) - AD02
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accounts-with-made-up-date (2011-01-28) - AA
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legacy (2011-01-04) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-made-up-date (2010-01-11) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-14) - AD02
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-made-up-date (2009-02-01) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-03-26) - 353
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-25) - AA
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legacy (2008-07-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-19) - 363a
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legacy (2007-08-19) - 288c
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legacy (2007-04-25) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-05-09) - 288c
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legacy (2006-06-27) - 155(6)a
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legacy (2006-06-27) - 155(6)b
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legacy (2006-07-10) - 395
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legacy (2006-08-10) - 403a
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accounts-with-made-up-date (2006-08-11) - AA
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legacy (2006-09-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 288b
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legacy (2005-05-23) - 288a
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legacy (2005-05-19) - 403a
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-03-31) - 403a
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legacy (2005-05-23) - 287
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legacy (2005-06-09) - 225
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legacy (2005-06-14) - 395
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auditors-resignation-company (2005-06-09) - AUD
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legacy (2005-08-25) - 288c
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legacy (2005-08-08) - 363a
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legacy (2005-08-08) - 353
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legacy (2005-08-23) - 353
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legacy (2005-06-18) - 155(6)b
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legacy (2005-06-18) - 155(6)a
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legacy (2005-06-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-21) - 155(6)a
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-07-21) - 155(6)b
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legacy (2004-11-15) - 363s
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legacy (2004-07-23) - 288b
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legacy (2004-07-29) - 395
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legacy (2004-08-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-08-12) - 288a
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incorporation-company (2003-07-21) - NEWINC
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legacy (2003-08-13) - 88(2)R
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legacy (2003-08-11) - 395
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legacy (2003-10-07) - 287
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legacy (2003-08-08) - 395
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legacy (2003-08-13) - 288a
