Aurora Topco 2 Limited is a private limited company located at Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB. Incorporated on 2021-08-26, this 2-year-old company is run by 4 directors.
Director Stephen K., appointed on 05 January 2023. Director Mark C., appointed on 22 October 2021. Director Michael L., appointed on 22 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-08-25 and the date for the next filing is 2024-09-08. Moreover, the accounts were filed on 26 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Woolovers House |
| Office Address2 | Victoria Gardens |
| Town | Burgess Hill |
| Post code | RH15 9NB |
| Country of origin | United Kingdom |
| Registration Number | 13587730 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Aurora Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aurora Midco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aurora Holdco Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13586953 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurora Midco Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13587075 |
| Notified on | 26 August 2021 |
| Ceased on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-26 | 2023-04-01 |
| Balance Sheet | ||
| Debtors | 26 296 | 26 296 |
| Other | ||
| Amounts Owed By Related Parties | 26 296 | 26 296 |
| Amounts Owed To Group Undertakings | 25 583 | 25 583 |
| Creditors | 25 583 | 25 583 |
| Investments Fixed Assets | 25 583 | 25 583 |
| Investments In Group Undertakings Participating Interests | 25 583 | 25 583 |
| Issue Equity Instruments | 26 296 | |
| Net Current Assets Liabilities | 713 | 713 |
| Percentage Class Share Held In Subsidiary | 94 | |
| Total Assets Less Current Liabilities | 26 296 | 26 296 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 1st April 2023 filed on: 19th, December 2023 |
accounts | Free Download (19 pages) |
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