AURORA BIDCO LIMITED
Overview
| Company Name | AURORA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13002432 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURORA BIDCO LIMITED located?
| Registered Office Address | 99 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOROTHY BIDCO LIMITED | Nov 06, 2020 | Nov 06, 2020 |
What are the latest accounts for AURORA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AURORA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for AURORA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy James Bridgland as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||
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 2 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 | 17 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 130024320002, created on Dec 18, 2024 | 71 pages | MR01 | ||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Philip Gordon Scott as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||
Who are the officers of AURORA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGLAND, Timothy James | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | United Kingdom | British | Chief Technology Officer | 140221340002 | ||||||||
| RODGERSON, Craig Hilton | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | England | British | Director | 188334810002 | ||||||||
| SCOTT, Philip Gordon | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | England | British | Chief Financial Officer | 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 | Finance Director | 250747990002 | ||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 157978950002 | ||||||||
| KATZEN, Jay | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United States | American | Chief Executive | 208754580002 | ||||||||
| LEGG, Matthew James | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | Investment Professional | 270066680001 | ||||||||
| O'DONNELL, John Robert Greville | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | England | Irish | Director | 181453720001 | ||||||||
| PAYNE, Alan Douglas | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | Investment Professional | 270066670001 | ||||||||
| RODGERSON, Craig Hilton | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | England | British | Director | 188334810001 | ||||||||
| STANLEY, Paul Robert | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | England | British | Chief Executive Officer | 266675540001 |
Who are the persons with significant control of AURORA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Midco 2 Limited | Nov 06, 2020 | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | No | ||||||||||
| |||||||||||||
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