General information

Name:

Aurora Nominees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 06567993

Incorporation date: 2008-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aurora Nominees came into being in 2008 as a company enlisted under no 06567993, located at NW1 6AA London at 10 Harewood Avenue. The firm has been in business for 16 years and its last known status is active. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Its most recent financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/10/10.

From the data we have, the following company was built in 2008 and has been steered by nineteen directors, and out of them five (Kirstine M., Kay C., Dean P. and 2 other directors have been described below) are still in the management.

The companies that control this firm are as follows: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the registration number 662 042 449.

Company staff

Kirstine M.

Role: Director

Appointed: 22 March 2024

Latest update: 2 April 2024

Kay C.

Role: Director

Appointed: 22 March 2024

Latest update: 2 April 2024

Dean P.

Role: Director

Appointed: 23 March 2022

Latest update: 2 April 2024

Emma E.

Role: Director

Appointed: 11 February 2019

Latest update: 2 April 2024

Tracy P.

Role: Director

Appointed: 23 July 2015

Latest update: 2 April 2024

People with significant control

Bnp Paribas S.A.
Address: 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:
over 3/4 of shares
3/4 to full of 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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