Introduction
Watch Company
A
AURORA PORTFOLIO MANAGEMENT LIMITED
AURORA PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 31 July 2018 with the registered office located in Congleton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AURORA PORTFOLIO MANAGEMENT LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11491756
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Bank House Market Square Congleton, CW12 1ET,
Previous Addresses
45 Crossfield Drive Worsley Manchester M28 2QQ United Kingdom
From: 31 July 2018To: 13 September 2021
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Louise
ActiveMarket Square, CongletonCW12 1ET
Born October 1976
Director
Appointed 31 Jul 2018
HOLMES, Louise
Market Square, CongletonCW12 1ET
Born October 1976
Director
31 Jul 2018
Active
HOLMES, Stuart Charles
ActiveMarket Square, CongletonCW12 1ET
Born May 1965
Director
Appointed 31 Jul 2018
HOLMES, Stuart Charles
Market Square, CongletonCW12 1ET
Born May 1965
Director
31 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Charles Holmes
ActiveMarket Square, CongletonCW12 1ET
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Mr Stuart Charles Holmes
Market Square, CongletonCW12 1ET
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Active
Mrs Louise Holmes
ActiveMarket Square, CongletonCW12 1ET
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Mrs Louise Holmes
Market Square, CongletonCW12 1ET
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Active
Filing History
28
Description
Type
Date Filed
Document
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2020