Aurora Ii Topco Limited, Abingdon
Aurora Ii Topco Limited is a private limited company. Previously, it was named Dorothy Topco Limited (changed on 2021-07-02). Registered at 30 Western Avenue, Milton, Abingdon OX14 4SH, the aforementioned 3 years old firm was incorporated on 2020-11-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the firm: Paul R. (appointed on 23 November 2023), Philip S. (appointed on 01 January 2023), Paul S. (appointed on 15 August 2022).
About | |
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Name: Aurora Ii Topco Limited | |
Number: 12995902 | |
Incorporation date: 2020-11-04 | |
End of financial year: 30 April |
Address: |
30 Western Avenue Milton Abingdon OX14 4SH |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Address | 5 Marble Arch, London, W1H 7EJ, England |
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06824647 |
Nature of control: |
significiant influence or control |
Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 8WJ, United Kingdom |
Legal authority | United Kingdom (Scotland) |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Companies House |
Registration number | So306816 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13270603 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12230817 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aurora Ii Topco Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was filed on 2022-11-03. The deadline for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was sent for the time up until 30 April 2023.
4 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Marble Arch, W1H 7EJ London. Bdc Iv Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 8WJ Edinburgh. Oakwood Corporate Nominees 2021 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.
Type | Free download | |
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TM01 |
Director's appointment terminated on Thu, 23rd Nov 2023 filed on: 27th, November 2023 | officers |
Free Download (1 page) |