Aurora Assurance Holdings Ltd (reg no 01878033) is a private limited company created on 1985-01-16 in England. This firm is registered at Northgate House, Upper Borough Walls, Bath BA1 1RG. Having undergone a change in 2021-02-26, the previous name the enterprise utilized was Fankale Limited. Aurora Assurance Holdings Ltd operates SIC code: 66300 that means "fund management activities".

Company details

Name Aurora Assurance Holdings Ltd
Number 01878033
Date of Incorporation: 1985/01/16
End of financial year: 31 December
Address: Northgate House, Upper Borough Walls, Bath, BA1 1RG
SIC code: 66300 - Fund management activities

As for the 2 directors that can be found in this firm, we can name: Sarah B. (appointed on 16 November 2020), Lyndon B. (appointment date: 25 October 2013). The Companies House indexes 3 persons of significant control, namely: Aurora Capital And Investment Ltd can be found at Mells Lane, Kilmersdon, BA3 5SQ Bath, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aurora Capital And Investment Ltd can be found at Upper Borough Walls, BA1 1RG Bath, Somerset. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nicola P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 452,379 453,959 95,725 1,117,492 951,716 638,978 541,012 395,291 509,877 329,298
Fixed Assets 149,864 5,372 727,027 1,185,934 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 278,542 264,328 818,521 963,599 1,077,820 - - - - -
Tangible Fixed Assets 19,038 5,327 3,842 - - - - - - -
Total Assets Less Current Liabilities 281,474 265,744 818,521 963,599 1,077,820 1,183,892 1,220,500 1,219,482 1,362,708 1,317,484

People with significant control

Aurora Capital And Investment Ltd
9 November 2020
Address Huish House Mells Lane, Kilmersdon, Bath, Somerset, BA3 5SQ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07842705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aurora Capital And Investment Ltd
6 April 2016 - 9 November 2020
Address Northgate House Upper Borough Walls, Bath, Somerset, BA1 1RG, England
Legal authority England
Legal form Company
Country registered England
Place registered England And Wales
Registration number 07842705
Nature of control: 25-50% voting rights
25-50% shares
Nicola P.
6 April 2016 - 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, July 2023 | accounts
Free Download (7 pages)