Aurora Managed Services Group Ltd. net worth, address, company information. Free

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Aurora Managed Services Group Ltd (Companies House Registration Number 09474111) is a private limited company started on 2015-03-05 in England. The enterprise has its registered office at 1-2 Castle Lane, London SW1E 6DR. Changed on 2022-03-07, the previous name this enterprise used was Corona Corporate Group Limited. Aurora Managed Services Group Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Aurora Managed Services Group Ltd
Number	09474111
Date of Incorporation:	Thursday 5th March 2015
End of financial year:	31 March
Address:	1-2 Castle Lane, London, SW1E 6DR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Martin O. (in the company from 09 November 2021), Andrew M. (appointment date: 20 November 2020). The official register reports 3 persons of significant control, namely: Harrow Bidco Limited can be reached at Castle Lane, SW1E 6DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns 1/2 or less of shares, Kathryn S. owns 1/2 or less of shares.

Directors

People with significant control

Harrow Bidco Limited

2 August 2018

Address	1-2 Castle Lane, London, SW1E 6DR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11363308
Nature of control:	75,01-100% shares 75,01-100% voting rights

James S.

6 April 2016 - 24 September 2018

Nature of control:	25-50% shares

Kathryn S.

6 April 2016 - 24 September 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 14th, February 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 14th, February 2024 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 094741110005, created on 28th June 2023 filed on: 30th, June 2023 \| mortgage	Free Download (61 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 20th, May 2023 \| accounts	Free Download (29 pages)
(CH01) On 10th May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th March 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 26th August 2022 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 5th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed corona corporate group LIMITEDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 9th November 2021 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM01) 1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(TM01) 16th April 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th March 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download
(AP01) New director was appointed on 20th November 2020 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) 26th August 2020 - the day director's appointment was terminated filed on: 28th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (21 pages)
(MR04) Satisfaction of charge 094741110003 in full filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 12th November 2019 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094741110004, created on 24th October 2019 filed on: 6th, November 2019 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with updates 5th March 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 094741110003, created on 26th October 2018 filed on: 7th, November 2018 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 4th October 2018 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th September 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th September 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 24th September 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 9th August 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 094741110002 in full filed on: 3rd, September 2018 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 28th August 2018 filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) 28th August 2018 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2nd August 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 9th August 2018. New Address: 1-2 Castle Lane London London SW1E 6DR. Previous address: Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom filed on: 9th, August 2018 \| address	Free Download (1 page)
(TM01) 2nd August 2018 - the day director's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd August 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2nd August 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd August 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 094741110001 in full filed on: 12th, July 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094741110002, created on 4th July 2018 filed on: 11th, July 2018 \| mortgage	Free Download (43 pages)
(CH01) On 29th June 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 29th June 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 29th June 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 29th June 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 094741110001, created on 27th September 2017 filed on: 3rd, October 2017 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 16th March 2017: 1250.00 GBP filed on: 30th, March 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th March 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 29th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 5th March 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 23rd, April 2015 \| resolution	Free Download
(SH01) Statement of Capital on 13th March 2015: 1000.00 GBP filed on: 20th, March 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, March 2015 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 5th March 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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