AURORA MIDCO 2 LIMITED
Overview
| Company Name | AURORA MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13000232 |
| 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 AURORA MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURORA MIDCO 2 LIMITED located?
| Registered Office Address | 115nrtw Olympic Avenue Milton Park OX14 4SA Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOROTHY PARENTCO LIMITED | Nov 05, 2020 | Nov 05, 2020 |
What are the latest accounts for AURORA MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AURORA MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for AURORA MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Aurora Midco 1 Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC05 | ||
Change of details for Aurora Midco 1 Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC05 | ||
Director's details changed for Craig Hilton Rodgerson on Oct 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 115Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on Oct 06, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||
Director's details changed for Craig Hilton Rodgerson on Jul 01, 2025 | 2 pages | CH01 | ||
Appointment of Craig Hilton Rodgerson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Stanley as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||
Change of details for Aurora Midco 1 Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Gordon Scott on Feb 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Feb 17, 2025 | 1 pages | AD01 | ||
Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Feb 17, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Statement of capital following an allotment of shares on Jan 15, 2025
| 3 pages | SH01 | ||
Registration of charge 130002320002, created on Dec 18, 2024 | 71 pages | MR01 | ||
Who are the officers of AURORA MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RODGERSON, Craig Hilton | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115nrtw Oxfordshire England | United Kingdom | British | 337646740001 | |||||||||
| SCOTT, Philip Gordon | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115nrtw Oxfordshire England | England | British | 304024400001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FACCHINO, Peter Daniel | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United Kingdom | British | 250747990002 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950002 | |||||||||
| KATZEN, Jay | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United States | American | 208754580002 | |||||||||
| LEGG, Matthew James | Director | Wigmore Street W1U 1FB London 95 United Kingdom | England | British | 270066680001 | |||||||||
| O'DONNELL, John Robert Greville | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | England | Irish | 181453720001 | |||||||||
| PAYNE, Alan Douglas | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 270066670001 | |||||||||
| STANLEY, Paul Robert | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | England | British | 266675540001 |
Who are the persons with significant control of AURORA MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Midco 1 Limited | Nov 05, 2020 | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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