Company NameMM Aurora Holdco Limited
Company StatusActive
Company Number13650151
CategoryPrivate Limited Company
Incorporation Date29 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Emmanuel Bennett
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address111 Park Street
London
W1K 7JL
Director NameMr Demeter Peter Kovacs
Date of BirthDecember 1984 (Born 39 years ago)
NationalityHungarian
StatusCurrent
Appointed29 September 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address111 Park Street
London
W1K 7JL
Director NameMr Ashley Edward Shaw
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Park Street
London
W1K 7JL

Location

Registered Address111 Park Street
London
W1K 7JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
11 May 2023Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
12 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
25 January 2023Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page)
29 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
1 September 2022Director's details changed for Mr Ashley Edward Shaw on 1 June 2022 (2 pages)
29 September 2021Incorporation
Statement of capital on 2021-09-29
  • GBP 1
(31 pages)