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AURORA ASSURANCE HOLDINGS LTD - Huish House Mells Lane, Kilmersdon, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 01878033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Huish House Mells Lane
- Kilmersdon
- Bath
- Somerset
- BA3 5SQ
- United Kingdom Huish House Mells Lane, Kilmersdon, Bath, Somerset, BA3 5SQ, United Kingdom UK
Management
- Managing Directors
- BURT, Lyndon Oliver Antrobus
- BURT, Sarah Ellen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-16
- Age Of Company 1985-01-16 39 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FANKALE LIMITED
- Legal Entity Identifier (LEI)
- 213800G92KB8SFP99107
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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AURORA ASSURANCE HOLDINGS LTD Company Description
- AURORA ASSURANCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01878033. Its current trading status is "live". It was registered 1985-01-16. It was previously called FANKALE LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Huish House Mells Lane .
Get AURORA ASSURANCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Assurance Holdings Ltd - Huish House Mells Lane, Kilmersdon, Bath, Somerset, United Kingdom
- 1985-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-23) - CH01
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change-to-a-person-with-significant-control (2024-02-26) - PSC05
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confirmation-statement-with-updates (2024-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-30) - CS01
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resolution (2021-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
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change-person-director-company-with-change-date (2021-05-27) - CH01
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change-of-name-request-comments (2021-02-10) - NM06
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change-of-name-notice (2021-02-26) - CONNOT
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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confirmation-statement-with-updates (2020-01-28) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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cessation-of-a-person-with-significant-control (2020-12-31) - PSC07
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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confirmation-statement-with-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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notification-of-a-person-with-significant-control (2020-12-31) - PSC02
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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capital-cancellation-shares (2019-01-24) - SH06
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capital-return-purchase-own-shares (2019-01-24) - SH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
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change-person-secretary-company-with-change-date (2015-02-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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capital-allotment-shares (2010-11-02) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 353
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legacy (2009-01-23) - 190
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
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legacy (2003-07-03) - 287
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-18) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-02-01) - 363s
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legacy (2000-12-08) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-01-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-08) - 363s
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accounts-with-accounts-type-small (1995-05-10) - AA
keyboard_arrow_right 1994
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-small (1994-03-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-01-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-01-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-full (1990-02-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-05-22) - 363
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legacy (1989-03-28) - 225(1)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363