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AURORA ALLIANCE HOLDINGS LIMITED

AURORA ALLIANCE HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AURORA ALLIANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12316700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O A K S ADVISERS
Address Line 214-15 LOWER GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0EX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
AURORA ALLIANCE HOLDINGS LIMITED

Directors

(The company's officers)
MRS LORENA DANIELA CHIOREAN-SOLDAN
(~41 year old British national)
THE SILK WAREHOUSE 42A THE QUARTERS, NEW STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QY, ENGLAND
  • Current Director
  • Gives occupation as ESTIMATOR
  • Usually resident in ROMANIA
Appointed on 15/11/2019
MR ANGEL ANTONOV MIHAYLOV
(~39 year old Bulgarian national)
THE SILK WAREHOUSE 42A THE QUARTERS, NEW STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QY, ENGLAND
  • Current Director
  • Gives occupation as CONTRACT MANAGER
  • Usually resident in ENGLAND
Appointed on 15/11/2019
MRS LORENA DANIELA CHIOREAN SOLDAN
(~41 year old Romanian national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Director
  • Gives occupation as ESTIMATOR
  • Usually resident in ROMANIA
Appointed on 15/11/2019
MR JAMES CHARLES WATSON
(~42 year old British national)
UNIT 12, WARLIES PARK HOUSE HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2019
MR JAMES CHARLES WATSON
(~42 year old British national)
OAK TREE HOUSE ROGUES LANE, HINCKLEY, LEICESTERSHIRE, LE10 3DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2019

Shareholders

(Persons of Significant Control)
Mr James Charles Watson
(~42 year old British national)
Oak Tree House, Rogues Lane, Hinckley, Leicestershire, LE10 3DX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2019

Connections

(Shared officers)
  • MR JAMES CHARLES WATSON
  • MR ANGEL ANTONOV MIHAYLOV
  • MR JAMES CHARLES WATSON
  • MR JAMES CHARLES WATSON
  • MR JAMES CHARLES WATSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AURORA ALLIANCE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0EX.

Map of AURORA ALLIANCE HOLDINGS LIMITED at local scale
Map of AURORA ALLIANCE HOLDINGS LIMITED at local scale
Map of AURORA ALLIANCE HOLDINGS LIMITED at district scale
Map of AURORA ALLIANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0EX

Other companies with registered offices in SW1W 0EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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