Aurora Ii Topco Limited

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Aurora Ii Topco Limited

12995902•Private Limited With Share Capital

115 Nrtw Olympic Avenue, Milton Park, Abingdon, OX144SA

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Incorporated

04/11/2020

Company Age

5 years

Directors

7

Employees

524

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aurora Ii Topco Limited (12995902) is a private limited with share capital incorporated on 04/11/2020 (5 years old) and registered in abingdon, OX144SA. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/11/2020
OX144SA
524 employees

Financial Overview

Total Assets

£202.01M

Liabilities

£274.62M

Net Assets

£-72.61M

Turnover

£49.55M

Cash

£11.54M

Key Metrics

524

Employees

7

Directors

39

Shareholders

Board of Directors

5
P
peter daniel facchino
director
M
matthew james legg
director
C
craig hilton rodgerson
director
P
philip gordon scott
director
P
paul adam rosefield
director

Filed Documents

64
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:04-11-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date31/10/2025
Latest Accounts30/04/2025

Trading Addresses

115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire Ox14 4Sa, OX144SARegistered
99 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX144RY

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Contact

115 Nrtw Olympic Avenue, Milton Park, Abingdon, OX144SA