Menna Overview
Here’s a quick overview of AURORIUM HOLDINGS UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.
AURORIUM HOLDINGS UK LIMITED
- Company statusactive
- Company No04947111
- Age22 years 9 months Incorporated 29 October 2003
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
AURORIUM HOLDINGS UK LIMITED is an active company incorporated on 29 October 2003 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 27 Jan 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 14 Jul 2009 | |
| BERALDI, Fernanda | director | Jun 1980 | 29 Sept 2023 |
| TATTUM, Steven Burgess, Dr | director | Aug 1970 | 16 Jun 2022 |
| VANDENBERGH, Albert Edward | director | Oct 1973 | 04 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of AURORIUM HOLDINGS UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.