AURORA II TOPCO LIMITED

Key Data

Status

Active

Company No.

12995902

Incorporation date

04/11/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2020)

12/01/2026

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

View PDF (4 pages)

06/11/2025

Director's details changed for Luis Olivié on 2025-11-05

View PDF (2 pages)

04/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (56 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (7 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)

09/07/2025

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

View PDF (4 pages)

19/06/2025

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

View PDF (1 pages)

19/05/2025

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

View PDF (4 pages)

16/05/2025

Appointment of Eric Laurent Marie Soubeiran as a director on 2025-04-24

View PDF (2 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-11

View PDF (5 pages)

24/04/2025

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

View PDF (5 pages)

17/02/2025

Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-02-17

View PDF (1 pages)

04/02/2025

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

View PDF (4 pages)

06/12/2024

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

View PDF (4 pages)

17/11/2024

Appointment of Luis Olivié as a director on 2024-11-14

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (6 pages)

02/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (51 pages)

19/01/2024

Termination of appointment of Richard Michael Thornton as a director on 2024-01-19

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (4 pages)

31/12/2023

Memorandum and Articles of Association

View PDF (55 pages)

27/11/2023

Termination of appointment of Kaja Anna Wilmanska as a director on 2023-11-23

View PDF (1 pages)

27/11/2023

Appointment of Paul Adam Rosefield as a director on 2023-11-23

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (7 pages)

26/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (51 pages)

02/03/2023

Full accounts made up to 2022-04-30

View PDF (53 pages)

09/01/2023

Appointment of Philip Gordon Scott as a director on 2023-01-01

View PDF (2 pages)

09/11/2022

Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (7 pages)

02/11/2022

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

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)

23/02/2022

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

View PDF (1 pages)

17/02/2022

Director's details changed for Mr Craig Hilton Rodgerson on 2021-10-01

View PDF (2 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

25/01/2022

Appointment of Mr Richard Michael Thornton as a director on 2022-01-19

View PDF (2 pages)

25/01/2022

Termination of appointment of Alan Douglas Payne as a director on 2022-01-19

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-11-03 with updates

View PDF (6 pages)

18/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-08

View PDF (5 pages)

17/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-08

View PDF (5 pages)

03/12/2021

Appointment of Kaja Anna Wilmanska as a director on 2021-11-17

View PDF (2 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (5 pages)

30/10/2021

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

View PDF (4 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (56 pages)

24/10/2021

Resolutions

View PDF (2 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)

15/10/2021

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

View PDF (2 pages)

07/10/2021

Appointment of Mr Peter Daniel Facchino 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)

02/07/2021

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

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

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

View PDF (1 pages)

02/07/2021

Notification of Bdc Iv Gp Llp as a person with significant control on 2021-07-01

View PDF (2 pages)

02/07/2021

Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-07-01

View PDF (1 pages)

02/07/2021

Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

02/07/2021

Certificate of change of name

View PDF (2 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)

01/07/2021

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

View PDF (1 pages)

17/06/2021

Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

17/06/2021

Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

04/11/2020

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

03/11/2026

Last change occurred

30/04/2025

Accounts

Group

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
Stanley, Paul Robert	Director	15/08/2022 - 06/06/2025	44
Rodgerson, Craig Hilton	Director	01/10/2021 - Present	73
Legg, Matthew James	Director	01/07/2021 - Present	38
Thornton, Richard Michael	Director	19/01/2022 - 19/01/2024	7
Wilmanska, Kaja Anna	Director	17/11/2021 - 23/11/2023	5

Persons with Significant Control

No PSC data available.

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Description

About AURORA II TOPCO LIMITED

AURORA II TOPCO LIMITED is an(a) Active company incorporated on 04/11/2020 with the registered office located at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA. There are currently 6 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 II TOPCO LIMITED?

AURORA II TOPCO LIMITED is currently Active. It was registered on 04/11/2020 .

Where is AURORA II TOPCO LIMITED located?

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

What does AURORA II TOPCO LIMITED do?

AURORA II TOPCO 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 II TOPCO LIMITED?

The latest filing was on 12/01/2026: Statement of capital following an allotment of shares on 2025-12-18.