Aurora Nominees Limited. net worth, address, company information. Free

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Aurora Nominees Limited (number 06567993) is a private limited company incorporated on 2008-04-16 in England. The business is located at 10 Harewood Avenue, London NW1 6AA. Aurora Nominees Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Aurora Nominees Limited
Number	06567993
Date of Incorporation:	2008-04-16
End of financial year:	31 December
Address:	10 Harewood Avenue, London, NW1 6AA
SIC code:	99999 - Dormant Company

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Kirstine M. (in the company from 22 March 2024), Kay C. (appointment date: 22 March 2024), Dean P. (appointed on 23 March 2022). The Companies House lists 2 persons of significant control, namely: Bnp Paribas S.A. can be found at Boulevard Des Italiens, Paris, 75009. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bnp Paribas S.A.

8 April 2020

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	662 042 449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bnp Paribas Securities Services

6 April 2016 - 8 April 2020

Legal authority	French Commercial Code
Legal form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered	France
Place registered	The Trade And Companies Register
Registration number	552108011 Rcs Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Monday 9th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd March 2022. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 14th December 2021 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd January 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, August 2021 \| accounts	Free Download (7 pages)
(CH01) On Friday 22nd January 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st January 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th July 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 11th February 2019. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th February 2019. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th July 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 6th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 21st, October 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 3rd October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(CH01) On Friday 1st July 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 1st July 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Thursday 14th July 2016 filed on: 14th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 16th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 23rd July 2015. filed on: 20th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 16th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(AP01) New director appointment on Tuesday 17th December 2013. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th August 2013. filed on: 16th, August 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 19th March 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th October 2012. filed on: 12th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 10th October 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 16th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 21st March 2011. filed on: 21st, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 17th March 2011. filed on: 17th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 17th March 2011 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th March 2011 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 16th April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, December 2009 \| resolution	Free Download (33 pages)
(AP01) New director appointment on Wednesday 14th October 2009. filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(288b) On Wednesday 16th September 2009 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, April 2008 \| incorporation	Free Download (35 pages)

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