AURORA PDR LIMITED

Overview

Company Name	AURORA PDR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04567843
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURORA PDR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AURORA PDR LIMITED located?

Registered Office Address	Unit 11 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of AURORA PDR LIMITED?

Previous Company Names
Company Name	From	Until
AURORA PROPERTY LIMITED	Oct 21, 2002	Oct 21, 2002

What are the latest accounts for AURORA PDR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AURORA PDR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for AURORA PDR LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Feb 05, 2025	Director's details changed for Mr Simon Pilkington on Nov 01, 2020	2 pages	CH01

Feb 05, 2025	Director's details changed for Ms Julia Pilkington on Nov 01, 2020	2 pages	CH01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jul 30, 2020	Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

May 07, 2019	Director's details changed for Mr Simon Pilkington on Apr 23, 2019	2 pages	CH01

May 07, 2019	Director's details changed for Ms Julia Pilkington on Apr 23, 2019	2 pages	CH01

May 07, 2019	Registered office address changed from 2 Millfields Horsham Road Rusper Horsham West Sussex RH12 4PR United Kingdom to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on May 07, 2019	1 pages	AD01

May 07, 2019	Appointment of Ms Julia Pilkington as a director on Apr 23, 2019	2 pages	AP01

May 07, 2019	Termination of appointment of Julia Pilkington as a director on May 07, 2019	1 pages	TM01

May 07, 2019	Appointment of Ms Julia Pilkington as a director on Apr 23, 2019	2 pages	AP01

May 07, 2019	Appointment of Mr Simon Pilkington as a director on Apr 23, 2019	2 pages	AP01

May 07, 2019	Notification of Santa Lucia Holdings Ltd as a person with significant control on Apr 23, 2019	2 pages	PSC02

May 07, 2019	Cessation of Phyllis Muriel Siney as a person with significant control on Apr 23, 2019	1 pages	PSC07

May 07, 2019	Cessation of Michael Francis Siney as a person with significant control on Apr 23, 2019	1 pages	PSC07

View All Filings

Who are the officers of AURORA PDR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PILKINGTON, Julia

Apr 23, 2019

Director

Lambwood Hill

Grazeley

RG7 1JQ Reading

Unit 11 Diddenham Court

Berkshire

England

British

1970-5

Director

170687280005

PILKINGTON, Simon

Apr 23, 2019

Director

Lambwood Hill

Grazeley

RG7 1JQ Reading

Unit 11 Diddenham Court

Berkshire

United Kingdom

England

British

1973-3

Director

148199810005

CLAYTON, Scott Christian

Jun 06, 2018

Apr 16, 2019

Secretary

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

247380940001

CORNHILL SERVICES LIMITED

Oct 21, 2002

Nominee Secretary

3rd Floor

45-47 Cornhill

EC3V 3PD London

900019350001

FIDSEC LIMITED

Oct 21, 2002

Jun 06, 2018

Secretary

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	16320

60914590001

CLAYTON, Scott Christian

Jun 06, 2018

Apr 16, 2019

Director

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

British

1968-5

Managing Director

93287320001

PILKINGTON, Julia

Apr 23, 2019

May 07, 2019

Director

Horsham Road

Rusper

RH12 4PR Horsham

2 Millfields

West Sussex

England

British

1970-5

Director

170687280001

RUSSELL, Martyn Eric

Sep 19, 2008

Jun 06, 2018

Director

Sarasota

Bordel Lane, Vale

GY3 5DB Guernsey

Channel Islands

Guernsey

British

1964-2

Director

72482740001

SINEY, Michael Francis

Apr 16, 2019

Apr 23, 2019

Director

Horsham Road

Rusper

RH12 4PR Horsham

2 Millfields

West Sussex

United Kingdom

British

1944-4

Retired

257624920001

ADL ONE LIMITED

Sep 01, 2003

Jun 06, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38298

81016220001

ADL TWO LIMITED

Oct 21, 2002

Jun 06, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38299

79946980001

CORNHILL DIRECTORS LIMITED

Oct 21, 2002

Nominee Director

3rd Floor

45-47 Cornhill

EC3V 3PD London

900019340001

PDL LIMITED

Oct 22, 2002

Sep 01, 2003

Director

Frances House

Sir William Place St Peter Port

GY1 4HQ Guernsey

Channel Islands

72481250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURORA PDR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Santa Lucia Holdings Ltd

Apr 23, 2019

Lambwood Hill

Grazeley

RG7 1JG Reading

Unit 11 Diddenham Court

Berkshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11302347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Francis Siney

Oct 21, 2016

Sir William Place

GY1 4HQ St Peter Port

Frances House

Guernsey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Phyllis Muriel Siney

Oct 21, 2016

Sir William Place

GY1 4HQ St Peter Port

Frances House

Guernsey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0