AURORA FASHIONS GROUP LIMITED
WITNEY HS 521 LIMITED

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Company number 07410878
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 27 February 2016; Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of AURORA FASHIONS GROUP LIMITED are www.aurorafashionsgroup.co.uk, and www.aurora-fashions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Fashions Group Limited is a Private Limited Company. The company registration number is 07410878. Aurora Fashions Group Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Aurora Fashions Group Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. REYNDAL, Johann Petur is a Director of the company. TURNER, Matthew Charles is a Director of the company. Director BINNIE, Stewart John has been resigned. Director EVANS, Elizabeth has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director MANSSON, Fabian has been resigned. Director OLAFSSON, Pall has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 18 October 2010
Director
REYNDAL, Johann Petur
Appointed Date: 28 February 2011
63 years old
Director
TURNER, Matthew Charles
Appointed Date: 03 February 2014
62 years old

Resigned Directors

Director
BINNIE, Stewart John
Resigned: 10 May 2012
Appointed Date: 28 February 2011
79 years old
Director
EVANS, Elizabeth
Resigned: 02 October 2015
Appointed Date: 27 November 2014
54 years old
Director
GLANVILLE, Richard Spencer
Resigned: 14 May 2014
Appointed Date: 28 February 2011
70 years old
Director
LOVELOCK, Derek John
Resigned: 13 May 2014
Appointed Date: 28 February 2011
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 09 March 2013
Appointed Date: 28 February 2011
63 years old
Director
MANSSON, Fabian
Resigned: 31 July 2014
Appointed Date: 28 February 2011
61 years old
Director
OLAFSSON, Pall
Resigned: 05 June 2013
Appointed Date: 28 February 2011
47 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 27 November 2014
Appointed Date: 28 February 2011
63 years old
Director
TRUSCOTT, James Christy
Resigned: 28 February 2011
Appointed Date: 18 October 2010
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 28 February 2011
Appointed Date: 18 October 2010

Persons With Significant Control

Aurora Guaranteeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AURORA FASHIONS GROUP LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 27 February 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 142.4
13 Nov 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 142.40
...
... and 52 more events
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Particulars of a mortgage or charge / charge no: 2
07 Jan 2011
Company name changed hs 521 LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
07 Jan 2011
Change of name notice
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AURORA FASHIONS GROUP LIMITED Charges

28 February 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Accession deed in respect of a group guarantee and debenture dated 2 march 2009 and
Delivered: 4 March 2011
Status: Satisfied on 16 December 2011
Persons entitled: Kaupthing Bank Hf (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Accession deed in respect of a debenture dated 2 march 2009 and
Delivered: 4 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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