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Aurora Group P.L.C

Aurora Group P.L.C is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Aurora Group P.L.C was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15236595
Public limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 25 July 2025 (1 month remaining)
Contact
Address
30a Brook Street
London
W1K 5DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • Secretary • Investor • British • Lives in Singapore • Born in May 1982
Secretary • Director • Moreld Cfo • Norwegian • Lives in Norway • Born in Dec 1976
Director • British • Lives in Scotland • Born in Sep 1965
Director • Ceo • Norwegian • Lives in Norway • Born in Jan 1968
Director • British • Lives in Spain • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Markham Fuels Management Limited
Venkatraghavan Sivaramakrishnan is a mutual person.
Active
Sona Asset Management (UK) LLP
Michael Boam is a mutual person.
Active
Velocity Aurora LLP
Mark Simon Dickinson is a mutual person.
Active
Zoran Limited
Venkatraghavan Sivaramakrishnan is a mutual person.
Dissolved
Financials
Aurora Group P.L.C has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Trond Rosnes Appointed
2 Months Ago on 9 Jul 2025
Venkatraghavan Sivaramakrishnan Resigned
2 Months Ago on 9 Jul 2025
Venkatraghavan Sivaramakrishnan Resigned
2 Months Ago on 9 Jul 2025
Neil John Hartley Resigned
2 Months Ago on 9 Jul 2025
Mark Simon Dickinson Resigned
2 Months Ago on 9 Jul 2025
Julian Mcintyre Resigned
2 Months Ago on 9 Jul 2025
Notification of PSC Statement
4 Months Ago on 6 May 2025
Michael Boam Resigned
9 Months Ago on 17 Dec 2024
Julian Mcintyre (PSC) Resigned
9 Months Ago on 12 Dec 2024
Mr Julian Mcintyre (PSC) Details Changed
9 Months Ago on 12 Dec 2024
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Documents
Termination of appointment of Mark Simon Dickinson as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Neil John Hartley as a director on 9 July 2025
Submitted on 17 Jul 2025
Appointment of Trond Rosnes as a secretary on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Venkatraghavan Sivaramakrishnan as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Venkatraghavan Sivaramakrishnan as a secretary on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Julian Mcintyre as a director on 9 July 2025
Submitted on 17 Jul 2025
Notification of a person with significant control statement
Submitted on 6 May 2025
Cessation of Julian Mcintyre as a person with significant control on 12 December 2024
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Repayment History
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