AURORA FASHIONS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURORA FASHIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURORA FASHIONS GROUP LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410878. The accounts status is GROUP.
AURORA FASHIONS GROUP LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410878. The accounts status is GROUP.
AURORA FASHIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 18/10/2019 | 29/11/2020 |
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 |
| JOHANN PETUR REYNDAL | Mar 1962 | Icelandic | Director | 2011-02-28 | CURRENT |
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
| STEWART JOHN BINNIE | Jun 1946 | British | Director | 2011-02-28 UNTIL 2012-05-10 | RESIGNED |
| MS ELIZABETH EVANS | Mar 1971 | British | Director | 2014-11-27 UNTIL 2015-10-02 | RESIGNED |
| MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2011-02-28 UNTIL 2014-05-14 | RESIGNED |
| MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2011-02-28 UNTIL 2014-05-13 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2011-02-28 UNTIL 2013-03-09 | RESIGNED |
| FABIAN MANSSON | Jul 1964 | Swedish | Director | 2011-02-28 UNTIL 2014-07-31 | RESIGNED |
| PALL OLAFSSON | Jul 1978 | Icelandic | Director | 2011-02-28 UNTIL 2013-06-05 | RESIGNED |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2010-10-18 UNTIL 2011-02-28 | RESIGNED | ||
| MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2014-02-03 UNTIL 2018-09-14 | RESIGNED |
| MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2010-10-18 UNTIL 2011-02-28 | RESIGNED |
| MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2011-02-28 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurora Guaranteeco Limited | 2016-04-06 | Witney | Ownership of shares 50 to 75 percent |