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AURORA CARE AND EDUCATION LIMITED

AURORA CARE AND EDUCATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURORA CARE AND EDUCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09676757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURORA CARE AND EDUCATION LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is AURORA CARE AND EDUCATION LIMITED located?

    Registered Office Address
    C/O The Aurora Group
    33 Holborn
    EC1N 2HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA CARE AND EDUCATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for AURORA CARE AND EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Helen Elizabeth Brassington as a director on Sep 26, 2018

    		1 pagesTM01

    Appointment of Mr Shayantharam Ramalingam as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Wallace Bradshaw as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Mrs Helen Elizabeth Brassington as a director on May 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Termination of appointment of Torsten Mack as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Stephen Wallace Bradshaw as a director on Dec 21, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on Feb 08, 2017

    		1 pagesAD01

    Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on Feb 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AURORA CARE AND EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMALINGAM, Shayantharam
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomBritish136573140001
    BRADSHAW, Stephen Wallace
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritish132026810001
    BRASSINGTON, Helen Elizabeth
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritish207993290002
    MACK, Torsten Alexander
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomGerman199198780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA CARE AND EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torsten Alexander Mack
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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