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 - ABINGDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACHILLES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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AZURE TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE BIDCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 3 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT VISION TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AURORA II TOPCO LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEIA TOPCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 1 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 2 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA BIDCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMT-SYBEX (NI) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AMT-SYBEX HOLDINGS LIMITED BELFAST Dissolved... DORMANT 70100 - Activities of head offices

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

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