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AURORA CARE AND EDUCATION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurora Care And Education Holdings Limited. The company was founded 8 years ago and was given the registration number 09804089. The firm's registered office is in GLOUCESTER. You can find them at Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:AURORA CARE AND EDUCATION HOLDINGS LIMITED
Company Number:09804089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director30 April 2021Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director05 November 2020Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2023Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2023Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director01 October 2015Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2019Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director08 December 2016Active
33, Holborn, London, England, EC1N 2HT

Director17 January 2022Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director01 March 2016Active
33, Holborn, London, England, EC1N 2HT

Director14 March 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director01 October 2015Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director29 October 2015Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director05 November 2020Active

People with Significant Control

Mr Stephen Wallace Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Significant influence or control
Mr Torsten Alexander Mack
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:German
Country of residence:United Kingdom
Address:C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Significant influence or control
Octopus Administrative Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type group.

Download
2023-10-26Resolution

Resolution.

Download
2023-10-26Incorporation

Memorandum articles.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-01-12Accounts

Accounts with accounts type group.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination director company with name termination date.

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2022-02-01Accounts

Accounts with accounts type group.

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2022-01-17Officers

Appoint person director company with name date.

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2021-11-28Confirmation statement

Confirmation statement with updates.

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2021-08-09Capital

Capital allotment shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-30Officers

Appoint person director company with name date.

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2020-11-25Accounts

Accounts with accounts type group.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Appoint person director company with name date.

Download
2020-10-18Incorporation

Memorandum articles.

Download
2020-10-18Resolution

Resolution.

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2020-10-18Capital

Capital variation of rights attached to shares.

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2020-10-18Capital

Capital name of class of shares.

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2020-10-15Resolution

Resolution.

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2020-10-09Capital

Capital allotment shares.

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