AURORA UK ALPHA PLC
03300814 · Active · Plc · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AURORA UK ALPHA PLC
03300814Active· Plc· England Wales· 1997-01-10Incorporated 1997-01-10Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- DENNY, Alexander Stephen· DirectorAppointed 2026-01-01
- STEVENSON, David Clive· DirectorResigned 2025-12-31
- VAUGHAN, Margaret Helen· DirectorResigned 2023-02-27
- LLP, Frostrow Capital· SecretaryAppointed 2022-09-29
LLP, Frostrow Capital
Secretary
- Appointed
- 2022-09-29
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BUCKLEY, Farah Adiba
Director
- Appointed
- 2022-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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DENNY, Alexander Stephen
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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ROBATHAN, Rachael, Lady
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALKER, Lucy Harriet
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 1997-02-12
- Resigned
- 2016-06-30
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CMH SECRETARIES LTD
Corporate Secretary
- Appointed
- 1997-02-04
- Resigned
- 1997-02-12
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SANNE FUND SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2022-09-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-10
- Resigned
- 1997-02-04
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ADAMS, Brian Roger
Director
- Appointed
- 1999-01-13
- Resigned
- 2002-10-03
- Nationality
- British
- Born
- 08/1939
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ARTHUR, Terence Gordon
Director
- Appointed
- 1997-02-12
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 09/1940
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BARSTOW, Michael James
Director
- Appointed
- 1997-02-12
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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CHAPPLE, Tristan John
Director
- Appointed
- 2016-01-28
- Resigned
- 2018-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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FLIGHT, Howard Emerson, Lord
Director
- Appointed
- 2011-07-18
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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GAUNT, Paul
Director
- Appointed
- 1997-02-24
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 05/1949
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HAMMOND CHAMBERS, Robert Alexander
Director
- Appointed
- 2002-10-03
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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HEATHCOAT AMORY, Michael Fitzgerald
Director
- Appointed
- 1998-05-21
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 10/1941
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HUNTER, David Haig
Director
- Appointed
- 1997-02-12
- Resigned
- 2009-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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MARTIN, Richard Macintyre
Director
- Appointed
- 2010-09-08
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1944
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NELSON, James Jonathan, The Hon
Director
- Appointed
- 2011-07-18
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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ROBINSON, Richard Edwin Winwood
Director
- Appointed
- 2007-12-18
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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STEVENSON, David Clive
Director
- Appointed
- 2016-02-02
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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STUTTAFORD, William Royden, Sir
Director
- Appointed
- 1997-02-12
- Resigned
- 1999-01-02
- Nationality
- British
- Born
- 11/1928
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TATTERS, Steven David
Director
- Appointed
- 2018-07-10
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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VAUGHAN, Margaret Helen
Director
- Appointed
- 2022-09-08
- Resigned
- 2023-02-27
- Nationality
- British
- Residence
- Wales
- Born
- 02/1965
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CMH DIRECTORS LIMITED
Corporate Director
- Appointed
- 1997-02-04
- Resigned
- 1997-02-12
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CMH SECRETARIES LTD
Corporate Director
- Appointed
- 1997-02-04
- Resigned
- 1997-02-12
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-01-10
- Resigned
- 1997-02-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1997-01-10
- Resigned
- 1997-02-04
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