Menna Overview
Here’s a quick overview of AURORA NOMINEES LIMITED 👀 — a London based business that started in 2008.
AURORA NOMINEES LIMITED
- Company statusactive
- Company No06567993
- Age18 years 3 months Incorporated 16 April 2008
- Officers5
Address
10 Harewood Avenue, London, NW1 6AA, England
AURORA NOMINEES LIMITED is an active company incorporated on 16 April 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Kay Linda | director | May 1977 | 22 Mar 2024 |
| ELLISON, Emma Louise | director | Mar 1982 | 11 Feb 2019 |
| MACPHERSON, Kirstine Angela | director | Nov 1976 | 22 Mar 2024 |
| PARISH, Tracy Jane | director | Aug 1973 | 23 Jul 2015 |
| PUTNEY, Dean Victor | director | Nov 1972 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas S.A. | 08 Apr 2020 | |
| Bnp Paribas Securities Services | 06 Apr 2016 |
Related Companies
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CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
CLEMENTS, Kay Linda, ELLISON, Emma Louise, MACPHERSON, Kirstine Angela, PARISH, Tracy Jane, PUTNEY, Dean Victor, BNP PARIBAS SECRETARIAL SERVICES LIMITED, BUTLER, Andrew Samuel, FALCONER, Rohan Andrew, FUMAGALLI, Mariangela, JARVIS, Colleen Patricia, JONES, Gareth Edward, LUFF, John Peter, MAYOR, Sukesh Chander, MCILQUHAM, Alec Stuart, MESSEAN, Sebastien, MITSAKOS, Theofilos, NOLAN, Paul, PEMBERTON, Christopher Brian, SEGUI, Fabrice are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
JONES, Gareth Edward are mutual persons.
JONES, Gareth Edward are mutual persons.
LUFF, John Peter are mutual persons.
PEMBERTON, Christopher Brian are mutual persons.
PEMBERTON, Christopher Brian are mutual persons.
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
EMERSON PARK ACADEMY
LUFF, John Peter are mutual persons.
THE COOPERS' COMPANY AND COBORN SCHOOL
MAYOR, Sukesh Chander are mutual persons.
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 NOMINEES LIMITED 👀 — a London based business that started in 2008.