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AURORA FASHIONS FINANCE LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06787528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MADDEN III, John Philip
- REYNDAL, Johann Petur
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-09
- Age Of Company 2009-01-09 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aurora Fashions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TESSERA FASHIONS FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-02-21
- Last Date: 2020-01-10
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AURORA FASHIONS FINANCE LIMITED Company Description
- AURORA FASHIONS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06787528. Its current trading status is "live". It was registered 2009-01-09. It was previously called TESSERA FASHIONS FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at 2Nd .
Get AURORA FASHIONS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Fashions Finance Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2009-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-disclaimer-notice (2021-01-08) - NDISC
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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resolution (2020-08-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-19) - 600
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-27) - AA01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-15) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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capital-allotment-shares (2015-11-13) - SH01
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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accounts-with-accounts-type-full (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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capital-allotment-shares (2014-03-10) - SH01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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resolution (2014-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-corporate-secretary-company-with-change-date (2013-01-17) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-13) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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legacy (2011-12-23) - MG02
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accounts-with-accounts-type-full (2011-12-08) - AA
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legacy (2011-03-09) - MG01
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annual-return-company-with-made-up-date (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-16) - AD02
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-01-09) - NEWINC
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certificate-change-of-name-company (2009-02-21) - CERTNM
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legacy (2009-03-07) - 395
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legacy (2009-03-10) - 395
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legacy (2009-03-11) - 395
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legacy (2009-03-12) - 288a
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-03-12) - 288b
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-02-23) - 287
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certificate-change-of-name-company (2009-02-26) - CERTNM