AURA BIDCO MANAGEMENT LIMITED
Overview
| Company Name | AURA BIDCO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10389311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURA BIDCO MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AURA BIDCO MANAGEMENT LIMITED located?
| Registered Office Address | C/O Foresight Group The Shard, 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA BIDCO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURA BIDCO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for AURA BIDCO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy James Mihill on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Timothy Mihill as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Clapp as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 18, 2020
| 3 pages | SH19 | ||||||||||
Who are the officers of AURA BIDCO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIHILL, Timothy James | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 279408990007 | |||||
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 214718430001 | |||||
| BURGESS, Paula | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | England | British | 208021520001 | |||||
| CLAPP, Andrew David | Director | 20 Birchin Lane EC3V 9DU London Pip, Birchin Court England | United Kingdom | British | 257120520001 | |||||
| WESTON, Michael William | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | United Kingdom | British | 42796000003 |
Who are the persons with significant control of AURA BIDCO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Multi-Strategy Infrastructure (Scotland) Limited | Sep 22, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | No | ||||||||||
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Natures of Control
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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