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AURORA OPTIONS - Unit 3, California Building, Deals Gateway, London, United Kingdom
Company Information
- Company registration number
- 02264564
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 3
- California Building
- Deals Gateway
- London
- SE13 7SB
- England Unit 3, California Building, Deals Gateway, London, SE13 7SB, England UK
Management
- Managing Directors
- TERRISSON, Isabelle Nathalie
- TOSSWELL, Jeremy
- YOUNG, Jean
- Company secretaries
- SCOTT, William
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1988-06-03
- Dissolved on
- 2022-07-26
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr William Scott
- Mrs Jean Young
- Mr Mark Ballantine
- Ms Isabelle Nathalie Terrisson
- Mr Jerry Tosswell
- -
- Mr William Scott
- Mrs Jean Young
- Mr Jerry Tosswell
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AURORA CHARITY
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
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AURORA OPTIONS Company Description
- AURORA OPTIONS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02264564. Its current trading status is "closed". It was registered 1988-06-03. It was previously called AURORA CHARITY. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Unit 3 .
Get AURORA OPTIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Options - Unit 3, California Building, Deals Gateway, London, United Kingdom
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Register Report
Official proof of the company existence
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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resolution (2020-12-03) - RESOLUTIONS
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statement-of-companys-objects (2020-12-03) - CC04
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memorandum-articles (2020-12-03) - MA
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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accounts-with-accounts-type-full (2015-12-12) - AA
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-02-14) - AR01
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termination-director-company-with-name (2013-08-20) - TM01
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accounts-with-accounts-type-full (2013-12-17) - AA
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 (2012-02-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-full (2011-11-29) - AA
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miscellaneous (2011-05-03) - MISC
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annual-return-company-with-made-up-date-no-member-list (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288b
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-01) - CERTNM
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-05-24) - 288a
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-10) - 288b
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-06-03) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-04-15) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-02-10) - 288a
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legacy (2003-02-10) - 363s
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legacy (2003-02-05) - 288a
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accounts-with-accounts-type-full (2003-12-11) - AA
keyboard_arrow_right 2002
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legacy (2002-01-30) - 363s
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legacy (2002-01-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-02-06) - 363s
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legacy (2001-02-01) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-02-22) - 363s
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legacy (2000-02-11) - 288a
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legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288b
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-02-24) - 363b
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legacy (1997-02-21) - 288a
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legacy (1997-01-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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legacy (1996-09-03) - 395
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-05-16) - 288
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legacy (1996-05-08) - 288
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legacy (1996-03-14) - 288
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legacy (1996-02-26) - 288
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-full (1995-07-25) - AA
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legacy (1995-01-19) - 363s
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legacy (1995-11-30) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-09) - AA
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legacy (1994-03-18) - 363s
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legacy (1994-02-26) - 288
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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accounts-with-accounts-type-full (1993-10-13) - AA
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accounts-with-accounts-type-full (1993-03-17) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363s
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legacy (1992-11-05) - 288
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legacy (1992-03-12) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-07) - AA
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accounts-with-accounts-type-full (1991-03-06) - AA
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legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-22) - AA
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legacy (1990-02-22) - 363
keyboard_arrow_right 1988
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legacy (1988-09-08) - 224
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incorporation-company (1988-06-03) - NEWINC