AURORA MIDCO 1 LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
AURORA MIDCO 1 LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
AURORA MIDCO 1 LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
AURORA MIDCO 1 LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
AURORA MIDCO 1 LIMITED - ABINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
30 WESTERN AVENUE
ABINGDON
OX14 4SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOROTHY MIDCO LIMITED (until 02/07/2021)
DOROTHY MIDCO LIMITED (until 02/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2022-08-15 | CURRENT |
PHILIP GORDON SCOTT | May 1983 | British | Director | 2023-03-03 | CURRENT |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2021-07-01 UNTIL 2021-10-01 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2022-11-01 UNTIL 2023-06-21 | RESIGNED |
PETER DANIEL FACCHINO | Aug 1981 | British | Director | 2021-10-01 UNTIL 2022-10-31 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2020-11-05 UNTIL 2021-07-01 | RESIGNED |
MR JAY KATZEN | Jul 1966 | American | Director | 2021-10-01 UNTIL 2022-09-14 | RESIGNED |
MR JOHN ROBERT GREVILLE O'DONNELL | Apr 1965 | Irish | Director | 2021-10-01 UNTIL 2022-10-01 | RESIGNED |
MR MATTHEW JAMES LEGG | Oct 1984 | British | Director | 2021-07-01 UNTIL 2021-10-01 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-05 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurora Ii Topco Limited | 2020-11-05 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AURORA MIDCO 1 LIMITED | 2022-06-30 | 30-09-2021 | £1 equity |