AURORA LEASING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9LZ

Company number 05897484
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 1 DOWNLAND CLOSE, WHETSTONE, LONDON, LONDON, N20 9LZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Director's details changed for Mr Simon John Gerson on 24 February 2017; Director's details changed for Mrs Shirley Esther Gerson on 16 February 2017. The most likely internet sites of AURORA LEASING LIMITED are www.auroraleasing.co.uk, and www.aurora-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Aurora Leasing Limited is a Private Limited Company. The company registration number is 05897484. Aurora Leasing Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Aurora Leasing Limited is 1 Downland Close Whetstone London London N20 9lz. . CHEW, Chin Hooi is a Secretary of the company. GERSON, Anthony Charles Raphael is a Director of the company. GERSON, Michael Joseph is a Director of the company. GERSON, Peter Daniel is a Director of the company. GERSON, Shirley Esther is a Director of the company. GERSON, Simon John is a Director of the company. Secretary ROLLS, Edmund James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROLLS, Edmund James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CHEW, Chin Hooi
Appointed Date: 14 May 2015
Director
GERSON, Anthony Charles Raphael
Appointed Date: 07 August 2006
58 years old
Director
GERSON, Michael Joseph
Appointed Date: 07 August 2006
87 years old
Director
GERSON, Peter Daniel
Appointed Date: 07 August 2006
56 years old
Director
GERSON, Shirley Esther
Appointed Date: 07 August 2006
90 years old
Director
GERSON, Simon John
Appointed Date: 07 August 2006
56 years old

Resigned Directors

Secretary
ROLLS, Edmund James
Resigned: 24 October 2014
Appointed Date: 07 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
ROLLS, Edmund James
Resigned: 24 October 2014
Appointed Date: 07 August 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Michael Gerson (Investments) Limited
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

AURORA LEASING LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 September 2016
24 Feb 2017
Director's details changed for Mr Simon John Gerson on 24 February 2017
16 Feb 2017
Director's details changed for Mrs Shirley Esther Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mr Peter Daniel Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mr Michael Joseph Gerson on 16 February 2017
...
... and 36 more events
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
22 Aug 2006
Ad 07/08/06--------- £ si 9999@1=9999 £ ic 1/10000
07 Aug 2006
Incorporation

AURORA LEASING LIMITED Charges

1 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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