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The Aurora Way Ltd

16602004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kamp House, 124 Middleton Road, Morden, SM4 6RW
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

87900
Other residential care activities

Officers

Ahmed Hassan

director · Since 23/07/2025

British · United Kingdom · Age 39

Ruhan Ahmed Nasir

director · Since 23/07/2025

British · United Kingdom · Age 49

Persons with Significant Control

Spah Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

Kamp House, 124 Middleton Road, Morden, SM4 6RW

Reg: 16878382 · Companies House · Ltd

Notified 28/11/2025

Hnw Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Kamp House, 124 Middleton Road, Morden, SM4 6RW

Reg: 13466798 · Companies House · Limited

Notified 28/11/2025

Former PSCs

Dr Ahmed Hassan

Ceased 28/11/2025

Dr Ruhan Ahmed Nasir

Ceased 28/11/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Kamp House
2026-05-06

KAMP HOUSE

post townMorden
2026-05-06

MORDEN

officer appointedHASSAN, Ahmed, Dr
2026-05-06
officer appointedNASIR, Ruhan Ahmed, Dr
2026-05-06

Filing History13 filings

PSC05

change to a person with significant control

06/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
Director details changed

change person director company with change date

02/12/20252 pages · PDF
PSC05

change to a person with significant control

02/12/20252 pages · PDF
PSC02

notification of a person with significant control

28/11/20252 pages · PDF
PSC02

notification of a person with significant control

28/11/20252 pages · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20254 pages · PDF
PSC changed

change to a person with significant control

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Incorporated

incorporation company

23/07/202538 pages · PDF