CAPITA AURORA LEASING LIMITED
LONDON AURORA CORPORATE LEASING COMPANY LIMITED PRECIS (2301) LIMITED

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Company number 04614767
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016. The most likely internet sites of CAPITA AURORA LEASING LIMITED are www.capitaauroraleasing.co.uk, and www.capita-aurora-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Aurora Leasing Limited is a Private Limited Company. The company registration number is 04614767. Capita Aurora Leasing Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Capita Aurora Leasing Limited is 61 71 Victoria Street Westminster London Sw1h 0xa. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MONTAGUE-FULLER, Richard John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary AUGUSTIN, Alan Joseph has been resigned. Secretary HURST, Gordon Mark has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTEN, Mark Charles has been resigned. Director BOYLES, Robert Frank has been resigned. Director DYE, William Ellsworth has been resigned. Director HURST, Gordon Mark has been resigned. Director JENNINGS, Timothy has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SCHWARZMANN, Dan Yoram has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MONTAGUE-FULLER, Richard John
Appointed Date: 31 August 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
AUGUSTIN, Alan Joseph
Resigned: 17 February 2003
Appointed Date: 13 December 2002
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 17 February 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
BATTEN, Mark Charles
Resigned: 17 February 2003
Appointed Date: 13 December 2002
68 years old
Director
BOYLES, Robert Frank
Resigned: 31 August 2016
Appointed Date: 09 July 2015
56 years old
Director
DYE, William Ellsworth
Resigned: 02 January 2004
Appointed Date: 17 February 2003
63 years old
Director
HURST, Gordon Mark
Resigned: 14 May 2009
Appointed Date: 17 February 2003
63 years old
Director
JENNINGS, Timothy
Resigned: 31 December 2003
Appointed Date: 17 February 2003
61 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 17 February 2003
66 years old
Director
SCHWARZMANN, Dan Yoram
Resigned: 17 February 2003
Appointed Date: 13 December 2002
62 years old
Director
SHEARER, Richard John
Resigned: 09 July 2015
Appointed Date: 14 May 2009
61 years old

Persons With Significant Control

Capita Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA AURORA LEASING LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Frank Boyles as a director on 31 August 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 78 more events
24 Dec 2002
New director appointed
24 Dec 2002
Accounting reference date shortened from 31/12/03 to 31/12/02
20 Dec 2002
Secretary resigned;director resigned
16 Dec 2002
Company name changed precis (2301) LIMITED\certificate issued on 16/12/02
11 Dec 2002
Incorporation

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