Aurora Networks Uk Holdings Limited

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Aurora Networks Uk Holdings Limited

11701061Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
Incorporated

28/11/2018

Company Age

7 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aurora Networks Uk Holdings Limited (11701061) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in london, EC4A1JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/11/2018
EC4A1JP
2 employees

Financial Overview

Total Assets

£305.34M

Liabilities

£179.5K

Net Assets

£305.16M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

51
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2018
Incorporation Company
Category:Incorporation
Date:28-11-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered

Contact

12 New Fetter Lane, London, EC4A1JP