AURORA BIDCO LIMITED

Key Data

Status

Active

Company No.

13002432

Incorporation date

06/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2020)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (4 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (56 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

06/10/2025

Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2025-10-06

View PDF (1 pages)

06/10/2025

Change of details for Aurora Midco 2 Limited as a person with significant control on 2025-10-06

View PDF (2 pages)

30/07/2025

Appointment of Mr Timothy James Bridgland as a director on 2025-07-23

View PDF (2 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

19/06/2025

Termination of appointment of Paul Robert Stanley as a director on 2025-06-06

View PDF (1 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

19/02/2025

Director's details changed for Mr Philip Gordon Scott on 2025-02-17

View PDF (2 pages)

19/02/2025

Change of details for Aurora Midco 2 Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

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 2025-02-17

View PDF (1 pages)

17/02/2025

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 2025-02-17

View PDF (1 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (51 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

19/12/2024

Registration of charge 130024320002, created on 2024-12-18

View PDF (71 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

27/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (17 pages)

10/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

03/03/2023

Appointment of Mr Philip Gordon Scott as a director on 2023-03-03

View PDF (2 pages)

02/03/2023

Full accounts made up to 2022-04-30

View PDF (20 pages)

09/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

05/11/2022

Appointment of Craig Hilton Rodgerson as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Second filing of Confirmation Statement dated 2021-11-05

View PDF (3 pages)

03/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

02/11/2022

Termination of appointment of Peter Daniel Facchino as a director on 2022-10-31

View PDF (1 pages)

10/10/2022

Termination of appointment of John Robert Greville O'donnell as a director on 2022-10-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Jay Katzen as a director on 2022-09-14

View PDF (1 pages)

16/08/2022

Appointment of Mr Paul Robert Stanley as a director on 2022-08-15

View PDF (2 pages)

29/06/2022

Previous accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/03/2022

Appointment of Mr John Robert Greville O'donnell as a director on 2022-02-22

View PDF (2 pages)

22/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-09-30

View PDF (1 pages)

22/02/2022

Termination of appointment of Craig Hilton Rodgerson as a director on 2022-02-22

View PDF (1 pages)

10/02/2022

Change of details for Aurora Midco 2 Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (5 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

19/10/2021

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 30 Western Avenue Milton Abingdon OX14 4SH on 2021-10-19

View PDF (1 pages)

07/10/2021

Appointment of Mr Peter Daniel Facchino as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Alan Douglas Payne as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Matthew James Legg as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Appointment of Mr Craig Hilton Rodgerson as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Appointment of Mr Jay Katzen as a director on 2021-10-01

View PDF (2 pages)

07/09/2021

Registration of charge 130024320001, created on 2021-08-20

View PDF (67 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

01/09/2021

Resolutions

View PDF (4 pages)

05/07/2021

Change of details for Dorothy Parentco Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

02/07/2021

Appointment of Mr Alan Douglas Payne as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Michael Paul Harris as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Appointment of Mr Matthew James Legg as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01

View PDF (1 pages)

02/07/2021

Certificate of change of name

View PDF (2 pages)

01/07/2021

Change of details for Dorothy Parentco Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Current accounting period extended from 2021-11-30 to 2022-04-30

View PDF (1 pages)

01/07/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 2021-07-01

View PDF (1 pages)

06/11/2020

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/11/2020 - 01/07/2021	2434
Harris, Michael Paul	Director	06/11/2020 - 01/07/2021	242
Stanley, Paul Robert	Director	15/08/2022 - 06/06/2025	44
Payne, Alan Douglas	Director	01/07/2021 - 01/10/2021	67
Rodgerson, Craig Hilton	Director	01/10/2021 - 22/02/2022	72

Persons with Significant Control

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

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Description

About AURORA BIDCO LIMITED

AURORA BIDCO LIMITED is an(a) Active company incorporated on 06/11/2020 with the registered office located at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA BIDCO LIMITED?

AURORA BIDCO LIMITED is currently Active. It was registered on 06/11/2020 .

Where is AURORA BIDCO LIMITED located?

AURORA BIDCO LIMITED is registered at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA.

What does AURORA BIDCO LIMITED do?

AURORA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURORA BIDCO LIMITED?

The latest filing was on 30/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.