AURORA ASD LIMITED

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

    Company NameAURORA ASD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10198361
    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 ASD LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is AURORA ASD LIMITED located?

    Registered Office Address
    Unit 13, Twigworth Court Business Centre
    Tewkesbury Road
    GL2 9PG Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA ASD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for AURORA ASD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rebecca Louise Northall as a director on Oct 08, 2026

    1 pagesTM01

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Mark Slater as a director on Jun 05, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Apr 30, 2025

    25 pagesAA

    Appointment of Mr Kelvin Scott Donald as a director on Aug 20, 2025

    2 pagesAP01

    Termination of appointment of Mark Richard Costello as a director on Aug 20, 2025

    1 pagesTM01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 101983610011, created on Mar 27, 2025

    49 pagesMR01

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Appointment of Rebecca Louise Northall as a director on May 02, 2023

    2 pagesAP01

    Appointment of Sharon Pearson as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Shayantharam Ramalingam as a director on Apr 28, 2023

    1 pagesTM01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Termination of appointment of David George Phipps as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    23 pagesAA

    Satisfaction of charge 101983610009 in full

    4 pagesMR04

    Registration of charge 101983610010, created on Dec 17, 2021

    69 pagesMR01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registration of charge 101983610009, created on May 28, 2021

    72 pagesMR01

    Satisfaction of charge 101983610001 in full

    1 pagesMR04

    Who are the officers of AURORA ASD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Kelvin Scott
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish290397980001
    PEARSON, Sharon
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish309179090001
    BRADSHAW, Stephen Wallace
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish132026810001
    BRASSINGTON, Helen Elizabeth
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish207993290002
    COSTELLO, Mark Richard
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish276509870001
    MACK, Torsten Alexander
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    United KingdomGerman199198780001
    NORTHALL, Rebecca Louise
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish237974870001
    PHIPPS, David George
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish276509600001
    RAMALINGAM, Shayantharam
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    United KingdomBritish136573140001
    RUDD, Kathryn Margaret
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    EnglandBritish247070090001
    SLATER, Daniel Mark
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish252546850001
    YOUNG, Jeanette Helen
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    Director
    Tewkesbury Road
    GL2 9PG Gloucester
    Unit 13, Twigworth Court Business Centre
    England
    EnglandBritish119471260005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurora Care And Education Opco Limited
    Holborn
    EC1N 2HT London
    33
    England
    May 25, 2016
    Holborn
    EC1N 2HT London
    33
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number09768784
    Natures of Control
    • The person holds, 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 holds 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