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Aurora Holdings Limited

Aurora Holdings Limited is a dormant company incorporated on 21 July 2003 with the registered office located in London, Greater London. Aurora Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04839119
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 10 Chiswick Park 566 Chiswick High Road London W4 5XS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vue Cinemas (UK) Limited
James Timothy Richards, Toby William Bradon, and 3 more are mutual people.
Active
Aurora Cinema Limited
James Timothy Richards, Toby William Bradon, and 3 more are mutual people.
Active
Vue Properties Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Ster Century (UK) Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Vue Services Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Apollo Cinemas Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Vue Entertainment Holdings Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Vue Cinemas Limited
James Timothy Richards, Toby William Bradon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Matthew Neil Eyre Details Changed
10 Months Ago on 6 Nov 2024
Narinder Shergill Appointed
11 Months Ago on 1 Oct 2024
Mr Matthew Neil Eyre Details Changed
11 Months Ago on 30 Sep 2024
Matthew Neil Eyre Appointed
11 Months Ago on 30 Sep 2024
Toby William Bradon Resigned
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Robert Alexander Calder Resigned
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Matthew Neil Eyre on 30 September 2024
Submitted on 6 Mar 2025
Director's details changed for Matthew Neil Eyre on 6 November 2024
Submitted on 7 Nov 2024
Appointment of Narinder Shergill as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Toby William Bradon as a director on 20 September 2024
Submitted on 3 Oct 2024
Appointment of Matthew Neil Eyre as a director on 30 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Robert Alexander Calder as a director on 1 June 2024
Submitted on 10 Jun 2024
Repayment History
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