AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD

AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05973221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD located?

    Registered Office Address
    Liberty House
    81-83 Victoria Road
    KT6 4NS Surbiton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    Previous Company Names
    Company NameFromUntil
    AURORA HEALTH FOUNDATION LIMITEDApr 10, 2007Apr 10, 2007
    AURORA FOUNDATION LIMITEDOct 20, 2006Oct 20, 2006

    What are the latest accounts for AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    21 pagesAA

    Registered office address changed from 53-55 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ England to Liberty House 81-83 Victoria Road Surbiton KT6 4NS on Nov 17, 2025

    1 pagesAD01

    Termination of appointment of Claire Barcham as a director on Nov 05, 2025

    1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3 Ebor Cottages Kingston Vale London SW15 3RT England to 53-55 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ on Nov 07, 2022

    1 pagesAD01

    Termination of appointment of Brian David Thomas as a director on Mar 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Rick Henderson as a director on Jul 12, 2021

    2 pagesAP01

    Registered office address changed from 4 Ebor Cottages Kingston Vale London SW15 3RT to 3 Ebor Cottages Kingston Vale London SW15 3RT on Aug 16, 2021

    1 pagesAD01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    18 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    20 pagesAA

    Who are the officers of AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUNTLETT, Anthony Nicholas
    Ebor Cottages
    Kingston Vale
    SW15 3RT London
    4
    England
    Secretary
    Ebor Cottages
    Kingston Vale
    SW15 3RT London
    4
    England
    264195920001
    HENDERSON, Rick
    Gatwick Road
    DA12 5AJ Gravesend
    23
    England
    Director
    Gatwick Road
    DA12 5AJ Gravesend
    23
    England
    EnglandBritish260843750001
    STREET, Jane
    Rose Avenue
    SM4 6DE Morden
    6
    England
    Director
    Rose Avenue
    SM4 6DE Morden
    6
    England
    EnglandBritish263943030001
    FAITHFULL, Susannah
    4 Ebor Cottage
    Kingston Vale
    SW15 3RT London
    Secretary
    4 Ebor Cottage
    Kingston Vale
    SW15 3RT London
    British99720470001
    GAUNTLETT, Anthony Nicholas
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    Secretary
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    British116299970001
    BARCHAM, Claire
    Elmsleigh Avenue
    HA3 8HY Harrow
    101
    Middlesex
    England
    Director
    Elmsleigh Avenue
    HA3 8HY Harrow
    101
    Middlesex
    England
    United KingdomBritish203460610001
    BERG, John Hilton
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    Director
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    EnglandBritish62158140001
    DAVIES, Helen
    Antill Road
    E3 5BP London
    76a
    United Kingdom
    Director
    Antill Road
    E3 5BP London
    76a
    United Kingdom
    United KingdomBritish123807130003
    DHILLON, Kamaldeep, Dr
    Kingston Road
    OX2 6EF Oxford
    6a
    Oxfordshire
    Director
    Kingston Road
    OX2 6EF Oxford
    6a
    Oxfordshire
    United KingdomBritish137791350001
    FAITHFULL, Susannah
    4 Ebor Cottage
    Kingston Vale
    SW15 3RT London
    Director
    4 Ebor Cottage
    Kingston Vale
    SW15 3RT London
    British99720470001
    LAW, Peter Andrew
    114 Mildenhall Road
    E5 0RZ London
    Director
    114 Mildenhall Road
    E5 0RZ London
    Great BritainBritish122415040001
    RYAN, Peter, Professor
    154 Drakefell Road
    SE4 2DS London
    Director
    154 Drakefell Road
    SE4 2DS London
    British124230900001
    THOMAS, Brian David
    Sheerwater Avenue
    Woodham
    KT15 3DP Addlestone
    The Birches
    Surrey
    England
    Director
    Sheerwater Avenue
    Woodham
    KT15 3DP Addlestone
    The Birches
    Surrey
    England
    United KingdomBritish203460520001

    Who are the persons with significant control of AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Street
    Rose Avenue
    SM4 6DE Morden
    6
    England
    Dec 14, 2018
    Rose Avenue
    SM4 6DE Morden
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Hilton Berg
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    Oct 20, 2016
    4 Ebor Cottages
    Kingston Vale
    SW15 3RT London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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