Aurora Nominees Limited
06567993
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 23/07/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 11/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 7 other boards
director · Since 23/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 22/03/2024
HEAD OF CUSTODY AND MIDDLE OFFICE SERVIC
BRITISH · SCOTLAND · Age 49
Also on 6 other boards
director · Since 22/03/2024
BANKING
BRITISH · ENGLAND · Age 49
Also on 6 other boards
Former
director · Resigned 01/09/2009
director · Resigned 09/03/2011
director · Resigned 09/03/2011
director · Resigned 01/10/2012
director · Resigned 14/03/2013
director · Resigned 29/11/2013
director · Resigned 03/10/2016
director · Resigned 06/07/2018
director · Resigned 06/07/2018
director · Resigned 19/11/2018
director · Resigned 10/07/2020
director · Resigned 23/03/2022
corporate secretary · Resigned 09/05/2022
director · Resigned 22/03/2024
director · Resigned 22/03/2024
Persons with Significant Control
Bnp Paribas S.A.
16, Boulevard Des Italiens, Paris, 75009
Reg: 662 042 449 · France · Societe Anonyme
Notified 08/04/2020
Former PSCs
Bnp Paribas Securities Services
Ceased 08/04/2020
Change History
Active
Private Limited Company
10 HAREWOOD AVENUE
LONDON