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AURA BIDCO MANAGEMENT LIMITED

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AURA BIDCO MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10389311

Incorporation date

22/09/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 22/09/2016)
dot icon31/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (34 pages)
dot icon16/10/2025
Resolutions
View PDF (1 pages)
dot icon16/10/2025
Solvency Statement dated 10/12/24
View PDF (1 pages)
dot icon16/10/2025
Statement by Directors
View PDF (1 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-21 with updates
View PDF (4 pages)
dot icon22/04/2025
Director's details changed for Mr Timothy James Mihill on 2025-04-22
View PDF (2 pages)
dot icon27/12/2024
Group of companies' accounts made up to 2023-12-31
View PDF (34 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-21 with updates
View PDF (4 pages)
dot icon09/12/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-21 with updates
View PDF (5 pages)
dot icon13/03/2023
Resolutions
View PDF (2 pages)
dot icon13/03/2023
Solvency Statement dated 16/12/22
View PDF (1 pages)
dot icon13/03/2023
Statement by Directors
View PDF (1 pages)
dot icon13/03/2023
Statement of capital on 2023-03-13
View PDF (5 pages)
dot icon24/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (4 pages)
dot icon15/02/2022
Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
View PDF (2 pages)
dot icon10/02/2022
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 2022-02-10
View PDF (1 pages)
dot icon24/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (26 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (4 pages)
dot icon10/09/2021
Appointment of Mr Timothy Mihill as a director on 2021-09-10
View PDF (2 pages)
dot icon09/09/2021
Termination of appointment of Andrew David Clapp as a director on 2021-08-27
View PDF (1 pages)
dot icon05/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (23 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (5 pages)
dot icon18/09/2020
Statement of capital on 2020-09-18
View PDF (3 pages)
dot icon18/09/2020
Resolutions
View PDF (1 pages)
dot icon27/08/2020
Solvency Statement dated 13/08/20
View PDF (1 pages)
dot icon23/07/2020
Statement of capital following an allotment of shares on 2020-06-23
View PDF (3 pages)
dot icon27/02/2020
Termination of appointment of Paula Burgess as a director on 2020-02-27
View PDF (1 pages)
dot icon27/02/2020
Appointment of Mr Andrew David Clapp as a director on 2020-02-27
View PDF (2 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (5 pages)
dot icon15/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (27 pages)
dot icon03/07/2019
Statement by Directors
View PDF (1 pages)
dot icon03/07/2019
Statement of capital on 2019-07-03
View PDF (5 pages)
dot icon03/07/2019
Solvency Statement dated 30/04/19
View PDF (1 pages)
dot icon03/07/2019
Resolutions
View PDF (2 pages)
dot icon03/01/2019
Termination of appointment of Michael William Weston as a director on 2018-12-21
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (5 pages)
dot icon25/09/2018
Statement by Directors
View PDF (1 pages)
dot icon25/09/2018
Statement of capital on 2018-09-25
View PDF (5 pages)
dot icon25/09/2018
Solvency Statement dated 10/09/18
View PDF (1 pages)
dot icon24/09/2018
Resolutions
View PDF (2 pages)
dot icon10/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon06/09/2018
Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 2018-09-06
View PDF (1 pages)
dot icon14/06/2018
Statement by Directors
View PDF (1 pages)
dot icon14/06/2018
Statement of capital on 2018-06-14
View PDF (5 pages)
dot icon14/06/2018
Solvency Statement dated 29/05/18
View PDF (2 pages)
dot icon14/06/2018
Resolutions
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon27/02/2017
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 2017-02-27
View PDF (1 pages)
dot icon03/02/2017
Resolutions
View PDF (1 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-11-25
View PDF (4 pages)
dot icon14/12/2016
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (3 pages)
dot icon01/12/2016
Registration of charge 103893110001, created on 2016-11-25
View PDF (29 pages)
dot icon22/09/2016
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Edward Arthur
Director
22/09/2016 - Present
95
Clapp, Andrew David
Director
27/02/2020 - 27/08/2021
129
Mihill, Timothy James
Director
10/09/2021 - Present
86
Burgess, Paula
Director
22/09/2016 - 27/02/2020
31
Mr Michael William Weston
Director
22/09/2016 - 21/12/2018
31

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AURA BIDCO MANAGEMENT LIMITED

AURA BIDCO MANAGEMENT LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA BIDCO MANAGEMENT LIMITED?

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AURA BIDCO MANAGEMENT LIMITED is currently Active. It was registered on 22/09/2016 .

Where is AURA BIDCO MANAGEMENT LIMITED located?

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AURA BIDCO MANAGEMENT LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AURA BIDCO MANAGEMENT LIMITED do?

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AURA BIDCO MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURA BIDCO MANAGEMENT LIMITED?

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The latest filing was on 31/12/2025: Group of companies' accounts made up to 2024-12-31.