CA

CAPITA AURORA LIMITED

Dissolved

Company number 04130898

London · Incorporated 27 December 2000

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1970) LIMITED · 27 December 2000 – 15 August 2001

AURORA CORPORATE SERVICES LIMITED · 15 August 2001 – 29 September 2004

Company overview

CAPITA AURORA LIMITED was a private limited company incorporated on 27 December 2000 and registered in England and Wales and dissolved on 13 October 2021. It has changed its name 2 times, most recently from AURORA CORPORATE SERVICES LIMITED on 15 August 2001. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Capita Insurance Services Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 13 May 2010) and TODD, Francesca Anne (appointed 22 May 2020). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 24 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 12 August 2019. Companies House holds 140 filings for this company, most recently a gazette filing on 13 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
22 May 2020
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
13 May 2010
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
MR
MONTAGUE-FULLER, Richard John
Director · Resigned
31 August 2016
BR
BOYLES, Robert Frank
Director · Resigned
9 July 2015
PM
PRESSLAND, Michael Alexander
Director · Resigned
10 June 2014
CK
CLEMENTS, Karen Suzanne
Director · Resigned
10 June 2014
FG
FRASER, Gary William
Director · Resigned
10 June 2014
JI
JARVIS, Ian Edward
Director · Resigned
28 February 2014
FW
FINLAY, William David
Director · Resigned
15 December 2008
FA
FULLER, Andrew Jonathan
Director · Resigned
10 July 2008
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 November 2005
JD
JOYCE, Dermot James
Director · Resigned
19 May 2004
BN
BEDFORD, Nicolas Norman
Director · Resigned
19 May 2004
HR
HOLLAND, Richard Francis
Director · Resigned
19 May 2004
TM
TRAINER, Martin John
Director · Resigned
1 May 2003
JT
JENNINGS, Timothy
Director · Resigned
17 February 2003
DW
DYE, William Ellsworth
Director · Resigned
17 February 2003
HG
HURST, Gordon Mark
Director · Resigned
17 February 2003
PP
PINDAR, Paul Richard Martin
Director · Resigned
17 February 2003
AA
AUGUSTIN, Alan Joseph
Secretary · Resigned
2 August 2001
BM
BATTEN, Mark Charles
Director · Resigned
2 August 2001
SD
SCHWARZMANN, Dan Yoram
Director · Resigned
2 August 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 December 2000
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
27 December 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
27 December 2000

Persons with significant control

PS
Capita Insurance Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2021 View
Change Sail Address Company With Old Address New Address
Address
28 July 2020 View
Move Registers To Sail Company With New Address
Address
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2020 View
Resolution
Resolution
18 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Change Sail Address Company With Old Address New Address
Address
4 October 2019 View
Move Registers To Registered Office Company With New Address
Address
4 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2017 View
Legacy
Other
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Legacy
Accounts
9 October 2017 View
Legacy
Other
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2010 View
Move Registers To Sail Company
Address
25 October 2010 View
Miscellaneous
Miscellaneous
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Corporate Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
28 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
30 December 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Capital
18 April 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
27 February 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Address
20 August 2001 View
Certificate Change Of Name Company
Change Of Name
15 August 2001 View
Legacy
Officers
15 January 2001 View
Incorporation Company
Incorporation
27 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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