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Aurora Nominees Limited LONDON

Founded in 2008, Aurora Nominees, classified under reg no. 06567993 is an active company. Currently registered at 10 Harewood Avenue NW1 6AA, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Kirstine M., Kay C. and Dean P. and others. Of them, Tracy P. has been with the company the longest, being appointed on 23 July 2015 and Kirstine M. and Kay C. have been with the company for the least time - from 22 March 2024. As of 1 May 2024, there were 14 ex directors - Alec M., Paul N. and others listed below. There were no ex secretaries.

Aurora Nominees Limited Address / Contact

Office Address 10 Harewood Avenue
Town London
Post code NW1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06567993
Date of Incorporation Wed, 16th Apr 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Kirstine M.

Position: Director

Appointed: 22 March 2024

Kay C.

Position: Director

Appointed: 22 March 2024

Dean P.

Position: Director

Appointed: 23 March 2022

Emma E.

Position: Director

Appointed: 11 February 2019

Tracy P.

Position: Director

Appointed: 23 July 2015

Alec M.

Position: Director

Appointed: 11 February 2019

Resigned: 23 March 2022

Paul N.

Position: Director

Appointed: 06 July 2018

Resigned: 19 November 2018

Gareth J.

Position: Director

Appointed: 06 July 2018

Resigned: 22 March 2024

Rohan F.

Position: Director

Appointed: 06 July 2018

Resigned: 22 March 2024

John L.

Position: Director

Appointed: 03 October 2016

Resigned: 10 July 2020

Colleen J.

Position: Director

Appointed: 02 December 2013

Resigned: 03 October 2016

Mariangela F.

Position: Director

Appointed: 16 July 2013

Resigned: 06 July 2018

Theofilos M.

Position: Director

Appointed: 01 October 2012

Resigned: 06 July 2018

Andrew B.

Position: Director

Appointed: 09 March 2011

Resigned: 14 March 2013

Sukesh M.

Position: Director

Appointed: 09 March 2011

Resigned: 01 October 2012

Sebastien M.

Position: Director

Appointed: 01 September 2009

Resigned: 29 November 2013

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2008

Resigned: 09 May 2022

Fabrice S.

Position: Director

Appointed: 16 April 2008

Resigned: 01 September 2009

Christopher P.

Position: Director

Appointed: 16 April 2008

Resigned: 09 March 2011

Mariangela F.

Position: Director

Appointed: 16 April 2008

Resigned: 09 March 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Bnp Paribas S.a. from Paris, 75009, France. This PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bnp Paribas Securities Services that entered Paris, France as the address. This PSC has a legal form of "a societe en commandite par actions (partnership limited by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bnp Paribas S.A.

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bnp Paribas Securities Services

Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023 		Free Download (8 pages)

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