AURORA TOPCO 1 LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

AURORA TOPCO 1 LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active.
AURORA TOPCO 1 LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587682. The accounts status is GROUP and accounts are next due on 31/12/2024.

AURORA TOPCO 1 LIMITED - WEDNESBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOUGLAS HOUSE
WEDNESBURY
WEST MIDLANDS
WS10 0BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMILLA SKIFFARD PEDERSEN Apr 1993 Danish Director 2021-12-24 CURRENT
MARK FREDERICK CAROE Oct 1961 British Director 2021-12-24 CURRENT
SARAH JANE BALDWIN Jul 1970 British Director 2021-12-24 CURRENT
MR ROONEY ANAND May 1964 British Director 2021-12-24 CURRENT
EMANUEL JOHNSSON Nov 1980 Swedish Director 2021-08-26 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Holdco Limited 2021-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aurora Midco Limited 2021-08-26 - 2021-10-20 London   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
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING PORTSMOUTH Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ETV PRODUCTIONS LIMITED LONDON Dissolved... 62090 - Other information technology service activities
RED FIG GROUP LIMITED LONDON Dissolved... 62090 - Other information technology service activities
INTELLISWITCH UK LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
EDEN VENTURES (NOMINEE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
REEVOO LIMITED PETERSFIELD ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
BIOMETRIC SECURITY HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKOPEDIA LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
WOOLOVERS GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 70100 - Activities of head offices
PROJECT APOLLO HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROJECT APOLLO HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT APOLLO BIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AURORA HOLDCO LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AURORA MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AURORA TOPCO 2 LIMITED BURGESS HILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AURORA BIDCO 1 LIMITED WEDNESBURY UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
AURORA BIDCO 2 LIMITED BURGESS HILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDEN VENTURES (GP) LIMITED MIDLOTHIAN Dissolved... MICRO ENTITY 66300 - Fund management activities
EDEN VENTURES GP (TWO) LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Aurora_TopCo_1_Limited - Accounts 2023-07-28 31-03-2023
Aurora_TopCo_1_Limited - Accounts 2022-10-16 01-04-2022 £10,138,846 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURITY SOFT DRINKS LIMITED WEST MIDLANDS Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
R D TECHNIQUES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JMS ENTERPRISE LIMITED WEDNESBURY ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
JUICEBURST LIMITED WEDNESBURY UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FIREFLY TONICS LIMITED WEDNESBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ADAMS MEAT AND POULTRY LTD WEDNESBURY ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
VW CAR PARTS LTD WEDNESBURY ENGLAND Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories