Aurora Group Limited

Company Name	Aurora Group Limited
Company Status	Dissolved
Company Number	00086849
Category	Private Limited Company
Incorporation Date	14 December 1905(118 years, 5 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Name	Samuel Osborn & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Petra Papinniemi-Ainger
Status	Closed
Appointed	06 June 2016(110 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr James Frank Hancock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(113 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Monalito Bugarcic
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 September 2020(114 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(85 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(85 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(86 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(87 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(88 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(91 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(92 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(92 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(93 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(93 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(93 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(93 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(97 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Alexandra Elizabeth Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(97 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2006)
Role	Chartered Accountant
Correspondence Address	80 Station Lane Oughtibridge Sheffield S35 0FN

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(100 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(100 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(105 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Resigned
Appointed	24 February 2011(105 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(109 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26a Atlas Way Sheffield

Director Name	Mr Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 2016(110 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH

Contact

Website	firthrixson.com
Email address	[email protected]
Telephone	0114 2610011
Telephone region	Sheffield

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

65m at £0.2	Firth Rixson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 December 2012	Delivered on: 11 December 2012 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 20 November 2014 Persons entitled: Lehman Brothers International (Europe) (Security Agent) Classification: Security accession deed Secured details: All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
7 September 2006	Delivered on: 20 September 2006 Satisfied on: 11 February 2008 Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h land and buildings at meadowhall road sheffield, t/nos syk 322526, syk 391515, syk 392198 and syk 393208, f/h and l/h land and buildings on the north east side of janson street sheffield t/nos syk 338043, syk 376051, syk 382974AND syk 338041 and f/h and l/h land andbuildings k/a parkgate works rotherham road rotherham t/nos syk 204428, syk 3226. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2003	Delivered on: 27 February 2003 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties Classification: Security accession deed Secured details: All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
14 May 1984	Delivered on: 24 May 1984 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to an agreement dated 20/7/83. Particulars: L/H unit 27 south hampshire industrial park, totton hampshire (see doc M220). Fully Satisfied
20 July 1983	Delivered on: 5 August 1983 Satisfied on: 13 May 1987 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: And property as detailed on doc M219-see doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1917	Delivered on: 22 March 1917 Satisfied on: 4 December 2002 Persons entitled: C.H.G. Hay S. C. Gibbs T.Wortley E. Pearse Classification: A registered charge Secured details: For payment of interest at increased rate on Â£10,000 secured by a mortagage dated 16/12/1904. Particulars: F/H, premises in wicken & blank street, sheffield. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (21 pages)
25 November 2020	Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020 (1 page)
5 November 2020	Second filing for the termination of Lluis Maria Fargas Mas as a director (5 pages)
8 September 2020	Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020. (2 pages)
8 September 2020	Appointment of Mr Monalito Bugarcic as a director on 7 September 2020 (2 pages)
26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 November 2019	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019 (1 page)
11 November 2019	Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on 11 November 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (20 pages)
3 July 2019	Appointment of Mr James Frank Hancock as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield on 9 August 2016 (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 June 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a director on 6 May 2016 (1 page)
12 May 2016	Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016 (1 page)
12 May 2016	Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016 (1 page)
12 May 2016	Termination of appointment of Christopher David Seymour as a director on 6 May 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 16,242,347.25 (4 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 16,242,347.25 (4 pages)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
20 November 2014	Satisfaction of charge 7 in full (4 pages)
20 November 2014	Satisfaction of charge 7 in full (4 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,242,347.25 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,242,347.25 (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (13 pages)
18 June 2014	Full accounts made up to 30 September 2013 (13 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 16,242,347.25 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 16,242,347.25 (4 pages)
7 June 2013	Full accounts made up to 30 September 2012 (15 pages)
7 June 2013	Full accounts made up to 30 September 2012 (15 pages)
16 January 2013	Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
11 December 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 30 September 2011 (16 pages)
11 June 2012	Full accounts made up to 30 September 2011 (16 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
9 June 2011	Full accounts made up to 30 September 2010 (16 pages)
9 June 2011	Full accounts made up to 30 September 2010 (16 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
2 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
2 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
12 March 2010	Full accounts made up to 30 September 2009 (16 pages)
12 March 2010	Full accounts made up to 30 September 2009 (16 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 30 September 2007 (17 pages)
8 July 2008	Full accounts made up to 30 September 2007 (17 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2007	Particulars of mortgage/charge (11 pages)
29 December 2007	Particulars of mortgage/charge (11 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (16 pages)
22 June 2007	Full accounts made up to 30 September 2006 (16 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	New secretary appointed (1 page)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 30 September 2005 (14 pages)
19 May 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (16 pages)
14 June 2005	Full accounts made up to 30 September 2004 (16 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Full accounts made up to 30 September 2003 (21 pages)
28 May 2004	Full accounts made up to 30 September 2003 (21 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
8 August 2003	Auditor's resignation (1 page)
8 August 2003	Auditor's resignation (1 page)
25 June 2003	Full accounts made up to 30 September 2002 (23 pages)
25 June 2003	Full accounts made up to 30 September 2002 (23 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
27 February 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
26 February 2003	New director appointed (4 pages)
26 February 2003	New director appointed (4 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 August 2002	Full accounts made up to 30 September 2001 (25 pages)
29 August 2002	Full accounts made up to 30 September 2001 (25 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (27 pages)
30 July 2001	Full accounts made up to 30 September 2000 (27 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (24 pages)
14 March 2000	Full accounts made up to 30 June 1999 (24 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
3 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
3 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
3 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Full accounts made up to 30 June 1998 (24 pages)
13 March 1999	Full accounts made up to 30 June 1998 (24 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 30 June 1997 (21 pages)
2 April 1998	Full accounts made up to 30 June 1997 (21 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; full list of members (9 pages)
21 August 1997	Return made up to 31/07/97; full list of members (9 pages)
13 July 1997	Ad 26/06/97--------- Â£ si [email protected]=6250000 Â£ ic 9992347/16242347 (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Ad 26/06/97--------- Â£ si [email protected]=6250000 Â£ ic 9992347/16242347 (2 pages)
13 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (21 pages)
2 April 1997	Full accounts made up to 30 June 1996 (21 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Full accounts made up to 30 June 1995 (22 pages)
11 March 1996	Full accounts made up to 30 June 1995 (22 pages)
7 March 1996	Memorandum and Articles of Association (10 pages)
7 March 1996	Memorandum and Articles of Association (10 pages)
22 August 1995	Return made up to 31/07/95; no change of members (6 pages)
22 August 1995	Return made up to 31/07/95; no change of members (6 pages)
7 April 1995	Full accounts made up to 30 June 1994 (19 pages)
7 April 1995	Full accounts made up to 30 June 1994 (19 pages)
31 March 1995	Memorandum and Articles of Association (20 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1995	Memorandum and Articles of Association (20 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1994	Director's particulars changed (2 pages)
13 September 1994	Director's particulars changed (2 pages)
19 August 1994	Return made up to 31/07/94; no change of members (6 pages)
19 August 1994	Return made up to 31/07/94; no change of members (6 pages)
27 May 1994	New director appointed (3 pages)
27 May 1994	New director appointed (3 pages)
23 March 1994	Full accounts made up to 30 June 1993 (19 pages)
23 March 1994	Full accounts made up to 30 June 1993 (19 pages)
28 February 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
28 February 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
11 January 1994	Director resigned (2 pages)
11 January 1994	Director resigned (2 pages)
13 August 1993	Return made up to 31/07/93; full list of members (7 pages)
13 August 1993	Return made up to 31/07/93; full list of members (7 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1993	Full accounts made up to 30 June 1992 (17 pages)
4 April 1993	Full accounts made up to 30 June 1992 (17 pages)
22 December 1992	Secretary resigned;new secretary appointed (4 pages)
22 December 1992	Secretary resigned;new secretary appointed (4 pages)
2 October 1992	New director appointed (3 pages)
2 October 1992	New director appointed (3 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 August 1992	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 1992	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
17 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
24 April 1992	Full accounts made up to 30 June 1991 (12 pages)
24 April 1992	Full accounts made up to 30 June 1991 (12 pages)
22 August 1991	Return made up to 31/07/91; no change of members (9 pages)
22 August 1991	Return made up to 31/07/91; no change of members (9 pages)
14 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1991	Company name changed\certificate issued on 26/06/91 (2 pages)
26 June 1991	Company name changed\certificate issued on 26/06/91 (2 pages)
2 May 1991	Full accounts made up to 30 June 1990 (11 pages)
2 May 1991	Full accounts made up to 30 June 1990 (11 pages)
10 December 1990	Director resigned (2 pages)
10 December 1990	Director resigned (2 pages)
17 September 1990	Return made up to 17/08/90; full list of members (17 pages)
17 September 1990	Return made up to 17/08/90; full list of members (17 pages)
3 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1990	Full accounts made up to 30 June 1989 (10 pages)
19 April 1990	Full accounts made up to 30 June 1989 (10 pages)
22 January 1990	New director appointed (2 pages)
22 January 1990	New director appointed (2 pages)
16 January 1990	Director resigned (2 pages)
16 January 1990	Director resigned (2 pages)
22 November 1989	New director appointed (4 pages)
22 November 1989	New director appointed (4 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 August 1989	Director resigned (2 pages)
16 August 1989	Director resigned (2 pages)
4 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 June 1989	Return made up to 18/05/89; full list of members (14 pages)
26 June 1989	Return made up to 18/05/89; full list of members (14 pages)
31 March 1989	Director resigned (3 pages)
31 March 1989	Director resigned (3 pages)
24 February 1989	New director appointed (1 page)
24 February 1989	New director appointed (1 page)
28 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1988	New director appointed (3 pages)
17 May 1988	New director appointed (3 pages)
25 April 1988	Return made up to 18/03/88; full list of members (10 pages)
25 April 1988	Return made up to 18/03/88; full list of members (10 pages)
13 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987	Return made up to 16/03/87; full list of members (11 pages)
18 March 1987	Return made up to 16/03/87; full list of members (11 pages)
7 November 1986	New director appointed (3 pages)
7 November 1986	New director appointed (3 pages)
6 May 1986	Return made up to 24/03/86; full list of members (10 pages)
6 May 1986	Return made up to 24/03/86; full list of members (10 pages)
14 December 1905	Incorporation (55 pages)
14 December 1905	Incorporation (55 pages)

Aurora Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London