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AURORA MANAGED SERVICES GROUP LTD

AURORA MANAGED SERVICES GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURORA MANAGED SERVICES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09474111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA MANAGED SERVICES GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AURORA MANAGED SERVICES GROUP LTD located?

    Registered Office Address
    1-2 Castle Lane
    SW1E 6DR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA MANAGED SERVICES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    CORONA CORPORATE GROUP LIMITEDMar 05, 2015Mar 05, 2015

    What are the latest accounts for AURORA MANAGED SERVICES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AURORA MANAGED SERVICES GROUP LTD?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for AURORA MANAGED SERVICES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew James Moffitt as a director on Apr 30, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Oxley on Sep 03, 2024

    		2 pagesCH01

    Registration of charge 094741110006, created on Aug 02, 2024

    		62 pagesMR01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Registration of charge 094741110005, created on Jun 28, 2023

    		61 pagesMR01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Director's details changed for Mr Andrew James Moffitt on May 10, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Michael Pickering as a director on Aug 26, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed corona corporate group LIMITED\certificate issued on 07/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2022

    		RES15

    Appointment of Mr Martin Oxley as a director on Nov 09, 2021

    		2 pagesAP01

    Termination of appointment of Ken Coveney as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of James Ross Stephens as a director on Apr 16, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Appointment of Mr Andrew James Moffitt as a director on Nov 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of AURORA MANAGED SERVICES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Martin
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish289395670002
    COVENEY, Ken
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		EnglandIrish168755720001
    MOFFITT, Andrew James
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		EnglandBritish287849150001
    MORRIS, Christopher Glyn
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		United KingdomBritish50556880001
    ORR, Graham Dickson
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		EnglandBritish116073720002
    PICKERING, Darren Michael
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		EnglandBritish251152840001
    STEPHENS, James Ross
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Director
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		EnglandBritish127059390005
    STEPHENS, Kathryn Lindsay
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Director
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		EnglandBritish122175950006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA MANAGED SERVICES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		Aug 02, 2018
    Castle Lane
    SW1E 6DR London
    1-2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11363308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Ross Stephens
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Apr 06, 2016
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kathryn Lindsay Stephens
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Apr 06, 2016
    Castle Lane
    SW1E 6DR London
    1-2
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0