Aurora PDR Limited

Active04567843 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Unit 11 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born May 1970 (56)
Director · Appointed 23 April 2019
British
Born March 1973 (53)
Officer history (11 former)
7 May 2019
Resigned Pilkington, Julia as Director
23 April 2019
Resigned Siney, Michael Francis as Director
23 April 2019
Appointed Pilkington, Simon as Director
23 April 2019
Appointed Pilkington, Julia as Director
23 April 2019
Appointed Pilkington, Julia as Director
16 April 2019
Resigned Clayton, Scott Christian as Director
16 April 2019
Resigned Clayton, Scott Christian as Secretary
16 April 2019
Appointed Siney, Michael Francis as Director
6 June 2018
Appointed Clayton, Scott Christian as Secretary
6 June 2018
Appointed Clayton, Scott Christian as Director
6 June 2018
Resigned Fidsec Limited as Corporate Secretary
6 June 2018
Resigned Russell, Martyn Eric as Director
6 June 2018
Resigned Adl One Limited as Corporate Director
6 June 2018
Resigned Adl Two Limited as Corporate Director
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Appointed Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
22 October 2002
Appointed Pdl Limited as Corporate Director
21 October 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
21 October 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
21 October 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
21 October 2002
Appointed Fidsec Limited as Corporate Secretary
21 October 2002
Appointed Adl Two Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11302347
Former controllers (2)
23 April 2019
Ceased Michael Francis Siney — Owns 25–50% of shares
23 April 2019
Ceased Phyllis Muriel Siney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2
Debtors£2£2£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates13 June 2026
15 January 2026Director's details changed
7 October 2025Accounts for a dormant company31 March 2025
13 June 2025Confirmation statement with updates13 June 2025
5 February 2025Director's details changed
Show all recent filings

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