Menna Overview
Here’s a quick overview of AURORA II TOPCO LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2020.
AURORA II TOPCO LIMITED
- Company statusactive
- Company No12995902
- Age5 years 8 months Incorporated 4 November 2020
- Officers6
Address
115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, United Kingdom
AURORA II TOPCO LIMITED is an active company incorporated on 4 November 2020 and based in Abingdon, Oxfordshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 31 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Matthew James | director | Oct 1984 | 01 Jul 2021 |
| OLIVIÉ, Luis | director | Aug 1965 | 14 Nov 2024 |
| RODGERSON, Craig Hilton | director | May 1964 | 01 Oct 2021 |
| ROSEFIELD, Paul Adam | director | Feb 1990 | 23 Nov 2023 |
| SCOTT, Philip Gordon | director | May 1983 | 01 Jan 2023 |
| SOUBEIRAN, Eric Laurent Marie | director | Aug 1978 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdc Iv Gp Llp | 01 Jul 2021 | |
| Bridgepoint Advisers Ii Limited | 01 Jul 2021 | |
| Oakwood Corporate Nominees 2021 Limited | 14 Jun 2021 | |
| Oakwood Corporate Nominees 2019 Limited | 04 Nov 2020 |
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Here’s a quick overview of AURORA II TOPCO LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2020.