AURORA M&A SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 11/02/2411 February 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-11 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL VAN KEMPEN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT LANE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/07/1616 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JONATHAN LANE |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 02/11/142 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LTD |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW ENGLAND |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED AQUATINE LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MISS CAROL ANITA VAN KEMPEN |
| 24/10/1124 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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