AURORA GROUP HOLDINGS (UK) LIMITED

Overview

Company Name	AURORA GROUP HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10535145
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2016
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURORA GROUP HOLDINGS (UK) LIMITED?

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

Where is AURORA GROUP HOLDINGS (UK) LIMITED located?

Registered Office Address	6 Little Burrow AL7 4SW Welwyn Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for AURORA GROUP HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for AURORA GROUP HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2021

What are the latest filings for AURORA GROUP HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2023	Termination of appointment of Kevin Ronald Bell as a director on Jun 29, 2023	1 pages	TM01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2022	Termination of appointment of Andrew Joseph Johnson as a director on Feb 23, 2022	1 pages	TM01

Feb 24, 2022	Registration of charge 105351450005, created on Feb 10, 2022	16 pages	MR01

Jan 07, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on Dec 01, 2021	1 pages	TM02

Sep 04, 2021	Group of companies' accounts made up to Dec 31, 2019	54 pages	AA

Aug 03, 2021	Registration of charge 105351450004, created on Jul 29, 2021	15 pages	MR01

Mar 09, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Termination of appointment of Tomas Kavanagh as a director on Oct 30, 2020	1 pages	TM01

Aug 10, 2020	Registration of charge 105351450003, created on Jul 30, 2020	23 pages	MR01

Jun 01, 2020	Appointment of Mr Steve Smith as a director on May 19, 2020	2 pages	AP01

Apr 24, 2020	Cessation of Aurora Group Holdings Ltd as a person with significant control on Apr 24, 2020	1 pages	PSC07

Jan 30, 2020	Appointment of Mr Ran Oren as a director on Jan 28, 2020	2 pages	AP01

Jan 30, 2020	Appointment of Mr Tomas Kavanagh as a director on Jan 28, 2020	2 pages	AP01

Jan 11, 2020	Notification of Andrew Johnson as a person with significant control on Jan 11, 2020	2 pages	PSC01

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Group of companies' accounts made up to Dec 31, 2018	43 pages	AA

Mar 18, 2019	Appointment of Mr Andrew Joseph Johnson as a director on Mar 07, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Mark Comiskey as a director on Dec 23, 2018	1 pages	TM01

Jan 10, 2019	Registration of charge 105351450001, created on Dec 20, 2018	108 pages	MR01

Jan 10, 2019	Registration of charge 105351450002, created on Dec 20, 2018	119 pages	MR01

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AURORA GROUP HOLDINGS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OREN, Ran

Jan 28, 2020

Director

Little Burrow

AL7 4SW Welwyn Garden City

England

German

1970-12

Accountant

266565000001

SMITH, Steve

May 19, 2020

Director

Little Burrow

AL7 4SW Welwyn Garden City

England

British

1953-5

Company Director

270270590001

AURORA COMPANY SECRETARIAL SERVICES LIMITED

Aug 13, 2018

Dec 01, 2021

Secretary

Little Burrow

AL7 4SW Welwyn Garden City

England

Identification Type	UK Limited Company
Registration Number	5163911

249460430002

BELL, Kevin Ronald

Sep 21, 2017

Jun 29, 2023

Director

Little Burrow

AL7 4SW Welwyn Garden City

England

English

1951-12

Director

35241880002

COMISKEY, Mark

Dec 21, 2016

Dec 23, 2018

Director

Alban Park

Hatfield Road

AL4 0JJ St. Albans

United Kingdom

England

British

1968-12

Director

177605620001

JOHNSON, Andrew Joseph

Mar 07, 2019

Feb 23, 2022

Director

Little Burrow

AL7 4SW Welwyn Garden City

England

British

1965-2

Company Director

245433330001

KAVANAGH, Tomas

Jan 28, 2020

Oct 30, 2020

Director

Little Burrow

AL7 4SW Welwyn Garden City

England

United Kingdom

Irish

1968-11

Accountant

266565010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURORA GROUP HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Joseph Johnson

Jan 11, 2020

Little Burrow

AL7 4SW Welwyn Garden City

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aurora Group Holdings Ltd

Dec 21, 2016

Burnaby Street

Hamilton

Thistle House, 4,

Bermuda

Yes

Legal Form	Bermuda
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	45718

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.

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.
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