AURORA FASHIONS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURORA FASHIONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURORA FASHIONS HOLDINGS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822133. The accounts status is FULL.
AURORA FASHIONS HOLDINGS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822133. The accounts status is FULL.
AURORA FASHIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 24/02/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PHILIP MADDEN III | Nov 1973 | American | Director | 2018-09-14 | CURRENT |
| MR JOHANN PETUR REYNDAL | Mar 1962 | Icelandic | Director | 2014-04-17 | CURRENT |
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 | CURRENT | ||
| GUONI ADALSTEINSSON | Jun 1967 | Icelander | Director | 2009-05-06 UNTIL 2010-03-22 | RESIGNED |
| STEWART JOHN BINNIE | Jun 1946 | British | Director | 2009-03-02 UNTIL 2011-02-28 | RESIGNED |
| MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-03-02 UNTIL 2014-05-14 | RESIGNED |
| MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-03-02 UNTIL 2014-05-13 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-03-02 UNTIL 2013-02-28 | RESIGNED |
| FABIAN MANSSON | Jul 1964 | Swedish | Director | 2010-02-01 UNTIL 2011-02-28 | RESIGNED |
| PALL OLAFSSON | Jul 1978 | Icelandic | Director | 2009-03-02 UNTIL 2011-02-28 | RESIGNED |
| JOHANN PETUR REYNDAL | Mar 1967 | Icelandic | Director | 2009-03-02 UNTIL 2011-02-28 | RESIGNED |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-17 UNTIL 2009-03-02 | RESIGNED | ||
| MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2014-04-17 UNTIL 2018-09-14 | RESIGNED |
| MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-02-17 UNTIL 2009-03-02 | RESIGNED |
| MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-03-02 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurora Fashions Group Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |