Menna Overview
Here’s a quick overview of AURORA HOLDINGS LIMITED 👀 — a London based business that started in 2003.
AURORA HOLDINGS LIMITED
- Company statusactive
- Company No04839119
- Age23 years Incorporated 21 July 2003
- Officers3
Address
3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
AURORA HOLDINGS LIMITED is an active company incorporated on 21 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EYRE, Matthew Neil | director | Mar 1963 | 30 Sept 2024 |
| RICHARDS, James Timothy | director | Feb 1959 | 29 Apr 2005 |
| SHERGILL, Narinder | director | Dec 1971 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A3 Cinema Limited | 06 Apr 2016 |
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EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, SCHERER, Jonathan Francis, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, FONTERNEL, Theodorus Ernst, KNIBBS, Stephen Jeremy, LOUIS, Stephen David, O'SULLIVAN, Ann Marie, ROSS, Michael Peter are mutual persons.
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EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, MCNAIR, Alan Ewart, SCHERER, Jonathan Francis, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, FONTERNEL, Theodorus Ernst, KNIBBS, Stephen Jeremy, LOUIS, Stephen David, O'SULLIVAN, Ann Marie, ROSS, Michael Peter are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, KNIBBS, Stephen Jeremy are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, MCNAIR, Alan Ewart, WHALLEY, Anne, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, O'SULLIVAN, Ann Marie are mutual persons.
RICHARDS, James Timothy are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, FONTERNEL, Theodorus Ernst, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
SCHERER, Jonathan Francis are mutual persons.
SCHERER, Jonathan Francis, LOUIS, Stephen David are mutual persons.
WHALLEY, Anne are mutual persons.
FONTERNEL, Theodorus Ernst are mutual persons.
FONTERNEL, Theodorus Ernst are mutual persons.
HARTZ, John Frederick are mutual persons.
HARTZ, John Frederick are mutual persons.
HARTZ, John Frederick are mutual persons.
HARTZ, John Frederick are mutual persons.
HARTZ, John Frederick are mutual persons.
KNIBBS, Stephen Jeremy are mutual persons.
KNIBBS, Stephen Jeremy are mutual persons.
LOUIS, Stephen David are mutual persons.
O'SULLIVAN, Ann Marie are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AURORA HOLDINGS LIMITED 👀 — a London based business that started in 2003.