AURORA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XS

Company number 04839119
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 048391190008, created on 28 September 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 26 November 2015. The most likely internet sites of AURORA HOLDINGS LIMITED are www.auroraholdings.co.uk, and www.aurora-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Holdings Limited is a Private Limited Company. The company registration number is 04839119. Aurora Holdings Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Aurora Holdings Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary MCNAIR, Alan Ewart has been resigned. Secretary SCHERER, Jonathan Francis has been resigned. Secretary WHALLEY, Anne has been resigned. Director FONTERNEL, Theodorus Ernst has been resigned. Director HARTZ, John Frederick has been resigned. Director LOUIS, Stephen David has been resigned. Director ROSS, Michael Peter has been resigned. Director SCHERER, Jonathan Francis has been resigned. Director THOMPSON, Charles Creed has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KNIBBS, Stephen Jeremy
Appointed Date: 29 April 2005
63 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 29 April 2005
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
MCNAIR, Alan Ewart
Resigned: 10 January 2006
Appointed Date: 29 April 2005
Secretary
SCHERER, Jonathan Francis
Resigned: 29 April 2005
Appointed Date: 21 July 2003
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 10 January 2006
Director
FONTERNEL, Theodorus Ernst
Resigned: 29 April 2005
Appointed Date: 21 July 2003
75 years old
Director
HARTZ, John Frederick
Resigned: 09 July 2004
Appointed Date: 25 July 2003
62 years old
Director
LOUIS, Stephen David
Resigned: 29 April 2005
Appointed Date: 21 July 2003
59 years old
Director
ROSS, Michael Peter
Resigned: 29 April 2005
Appointed Date: 21 July 2003
68 years old
Director
SCHERER, Jonathan Francis
Resigned: 29 April 2005
Appointed Date: 21 July 2003
63 years old
Director
THOMPSON, Charles Creed
Resigned: 09 July 2004
Appointed Date: 25 July 2003
68 years old

Persons With Significant Control

A3 Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA HOLDINGS LIMITED Events

17 Oct 2016
Registration of charge 048391190008, created on 28 September 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 26 November 2015
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015
Accounts for a dormant company made up to 27 November 2014
...
... and 88 more events
12 Aug 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003
Particulars of mortgage/charge
08 Aug 2003
Particulars of mortgage/charge
21 Jul 2003
Incorporation

AURORA HOLDINGS LIMITED Charges

28 September 2016
Charge code 0483 9119 0008
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0483 9119 0007
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2006
Debenture
Delivered: 10 July 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Deed of accession and charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Deed of accession and charge
Delivered: 14 June 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Supplemental debenture and deed of confirmation (supplementing and amending a debenture dated 25 july 2003)
Delivered: 29 July 2004
Status: Satisfied on 19 May 2005
Persons entitled: Hsbc Bank PLC
Description: New premises being all that l/h land and buildings k/a…
25 July 2003
Loan note debenture relating to £4,850,000 variable rate subordinated loan notes 2009
Delivered: 11 August 2003
Status: Satisfied on 31 March 2005
Persons entitled: George Street Limited Partnership Acting by Its General Partner, Inflexion General Partnerlimited (Loan Note Holder)
Description: Lease dated 17 february 2003 between friends provident life…
25 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 19 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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