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AURORA M&A SOLUTIONS LTD (07815489)

AURORA M&A SOLUTIONS LTD (07815489) is an active UK company. incorporated on 19 October 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AURORA M&A SOLUTIONS LTD has been registered for 14 years. Current directors include LANE, Andrew Robert.

Company Number
07815489
Status
active
Type
ltd
Incorporated
19 October 2011
Age
14 years
Address
C/O Kingston Accountants Ltd 87 Chancery Lane, London, WC2A 1ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LANE, Andrew Robert
SIC Codes
70229

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Introduction
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AURORA M&A SOLUTIONS LTD

AURORA M&A SOLUTIONS LTD is an active company incorporated on 19 October 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AURORA M&A SOLUTIONS LTD was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07815489

LTD Company

Age

14 Years

Incorporated 19 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

AQUATINE LIMITED
From: 19 October 2011To: 26 October 2011
Contact
Address

C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London, WC2A 1ET,

Previous Addresses

9 Seagrave Road London SW6 1RP
From: 26 October 2011To: 11 February 2024
Global House 5a Sandys Row London E1 7HW England
From: 19 October 2011To: 26 October 2011
Timeline

7 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 15
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LANE, Andrew Robert

Active
87 Chancery Lane, LondonWC2A 1ET
Born September 1950
Director
Appointed 21 Oct 2018

CHALFEN SECRETARIES LIMITED

Resigned
5a Sandys Row, LondonE17HW
Corporate secretary
Appointed 19 Oct 2011
Resigned 21 Oct 2011

LANE, Jonathan

Resigned
Seagrave Road, LondonSW6 1RP
Born July 1988
Director
Appointed 01 Oct 2015
Resigned 21 Oct 2018

PURDON, Jonathan Gardner

Resigned
5a Sandys Row, LondonE17HW
Born January 1966
Director
Appointed 19 Oct 2011
Resigned 21 Oct 2011

VAN KEMPEN, Carol Anita

Resigned
Brownlow Road, LondonN11 2BS
Born March 1961
Director
Appointed 21 Oct 2011
Resigned 21 Oct 2018

Persons with significant control

1

Mr Andrew Robert Lane

Active
87 Chancery Lane, LondonWC2A 1ET
Born September 1950

Nature of Control

Voting rights 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2014
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Resolution
1 November 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
26 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Secretary Company With Name
26 October 2011
TM02Termination of Secretary
Certificate Change Of Name Company
26 October 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 October 2011
RESOLUTIONSResolutions
Incorporation Company
19 October 2011
NEWINCIncorporation