Introduction
Watch Company
A
AURORA BIDCO 1 LIMITED
AURORA BIDCO 1 LIMITED is an dissolved company incorporated on 26 August 2021 with the registered office located in Wednesbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AURORA BIDCO 1 LIMITED was registered 4 years ago.(SIC: 82990)
Status
dissolved
Active since 4 years ago
Company No
13588347
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 27 July 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 February 2023 (3 years ago)
Next Due
Due by N/A
Address
Douglas House Mounts Road Wednesbury, WS10 0BU,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 26 August 2021To: 14 February 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Capital Update
Jul 23
Capital Statement Capital Company With D...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALDWIN, Sarah Jane
ActiveMounts Road, WednesburyWS10 0BU
Born July 1970
Director
Appointed 24 Dec 2021
BALDWIN, Sarah Jane
Mounts Road, WednesburyWS10 0BU
Born July 1970
Director
24 Dec 2021
Active
CAROE, Mark Frederick
ActiveMounts Road, WednesburyWS10 0BU
Born October 1961
Director
Appointed 24 Dec 2021
CAROE, Mark Frederick
Mounts Road, WednesburyWS10 0BU
Born October 1961
Director
24 Dec 2021
Active
PEDERSEN, Camilla Skiffard
ActiveMounts Road, WednesburyWS10 0BU
Born April 1993
Director
Appointed 24 Dec 2021
PEDERSEN, Camilla Skiffard
Mounts Road, WednesburyWS10 0BU
Born April 1993
Director
24 Dec 2021
Active
JOHNSSON, Emanuel
ResignedHay Hill, LondonW1J 8NR
Born November 1980
Director
Appointed 26 Aug 2021
Resigned 24 Dec 2021
JOHNSSON, Emanuel
Hay Hill, LondonW1J 8NR
Born November 1980
Director
26 Aug 2021
Resigned 24 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurora Topco 1 Limited
ActiveMounts Road, WednesburyWS10 0BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Aurora Topco 1 Limited
Mounts Road, WednesburyWS10 0BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2023
15 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 February 2022
15 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 February 2022
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021