Introduction
Watch Company
A
AURORA MIDCO 1 LIMITED
AURORA MIDCO 1 LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURORA MIDCO 1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12998582
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
DOROTHY MIDCO LIMITED
From: 5 November 2020To: 2 July 2021
Address
115 Nrtw Olympic Avenue Milton Park Abingdon, OX14 4SA,
Previous Addresses
99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
From: 17 February 2025To: 6 October 2025
99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
From: 17 February 2025To: 17 February 2025
30 Western Avenue Milton Abingdon OX14 4SH England
From: 19 October 2021To: 17 February 2025
95 Wigmore Street London W1U 1FB United Kingdom
From: 1 July 2021To: 19 October 2021
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 5 November 2020To: 1 July 2021
25 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
17
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
RODGERSON, Craig Hilton
ActiveNrtw Olympic Avenue, AbingdonOX14 4SA
Born May 1964
Director
Appointed 01 Jul 2025
RODGERSON, Craig Hilton
Nrtw Olympic Avenue, AbingdonOX14 4SA
Born May 1964
Director
01 Jul 2025
Active
SCOTT, Philip Gordon
ActiveNrtw Olympic Avenue, AbingdonOX14 4SA
Born May 1983
Director
Appointed 03 Mar 2023
SCOTT, Philip Gordon
Nrtw Olympic Avenue, AbingdonOX14 4SA
Born May 1983
Director
03 Mar 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Nov 2020
Resigned 01 Jul 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Nov 2020
Resigned 01 Jul 2021
Resigned
FACCHINO, Peter Daniel
ResignedWestern Avenue, AbingdonOX14 4SH
Born August 1981
Director
Appointed 01 Oct 2021
Resigned 31 Oct 2022
FACCHINO, Peter Daniel
Western Avenue, AbingdonOX14 4SH
Born August 1981
Director
01 Oct 2021
Resigned 31 Oct 2022
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 05 Nov 2020
Resigned 01 Jul 2021
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
05 Nov 2020
Resigned 01 Jul 2021
Resigned
KATZEN, Jay
ResignedWestern Avenue, AbingdonOX14 4SH
Born July 1966
Director
Appointed 01 Oct 2021
Resigned 14 Sept 2022
KATZEN, Jay
Western Avenue, AbingdonOX14 4SH
Born July 1966
Director
01 Oct 2021
Resigned 14 Sept 2022
Resigned
LEGG, Matthew James
ResignedWigmore Street, LondonW1U 1FB
Born October 1984
Director
Appointed 01 Jul 2021
Resigned 01 Oct 2021
LEGG, Matthew James
Wigmore Street, LondonW1U 1FB
Born October 1984
Director
01 Jul 2021
Resigned 01 Oct 2021
Resigned
O'DONNELL, John Robert Greville
ResignedWestern Avenue, AbingdonOX14 4SH
Born April 1965
Director
Appointed 01 Oct 2021
Resigned 01 Oct 2022
O'DONNELL, John Robert Greville
Western Avenue, AbingdonOX14 4SH
Born April 1965
Director
01 Oct 2021
Resigned 01 Oct 2022
Resigned
PAYNE, Alan Douglas
ResignedWigmore Street, LondonW1U 1FB
Born October 1968
Director
Appointed 01 Jul 2021
Resigned 01 Oct 2021
PAYNE, Alan Douglas
Wigmore Street, LondonW1U 1FB
Born October 1968
Director
01 Jul 2021
Resigned 01 Oct 2021
Resigned
RODGERSON, Craig Hilton
ResignedWestern Avenue, AbingdonOX14 4SH
Born May 1964
Director
Appointed 01 Nov 2022
Resigned 21 Jun 2023
RODGERSON, Craig Hilton
Western Avenue, AbingdonOX14 4SH
Born May 1964
Director
01 Nov 2022
Resigned 21 Jun 2023
Resigned
STANLEY, Paul Robert
ResignedPark Drive, AbingdonOX14 4RY
Born September 1967
Director
Appointed 15 Aug 2022
Resigned 06 Jun 2025
STANLEY, Paul Robert
Park Drive, AbingdonOX14 4RY
Born September 1967
Director
15 Aug 2022
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurora Ii Topco Limited
ActiveNrtw Olympic Avenue, AbingdonOX14 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Aurora Ii Topco Limited
Nrtw Olympic Avenue, AbingdonOX14 4SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
64
Description
Type
Date Filed
Document
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
5 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2021