This company is commonly known as Aurelia Developments Limited. The company was founded 23 years ago and was given the registration number 04079843. The firm's registered office is in LONDON. You can find them at 7 The Vale, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | AURELIA DEVELOPMENTS LIMITED |
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Company Number | : | 04079843 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 2000 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 The Vale, London, England, SW3 6AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 The Vale, London, SW3 6AG | Director | 02 November 2000 | Active |
7 The Vale, London, SW3 6AG | Secretary | 02 November 2000 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 September 2000 | Active |
7 The Vale, Chelsea, London, SW3 6AG | Director | 02 November 2000 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 September 2000 | Active |
7 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD | Director | 01 October 2013 | Active |
Mrs Alice Patricia Kissane | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Chelsea Old Town Hall, Kings Road, London, England, SW3 5EZ |
Nature of control | : |
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Mr Joseph Damian Kissane | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Chelsea Old Town Hall, Kings Road, London, England, SW3 5EZ |
Nature of control | : |
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Date | Category | Description | |
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2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-05 | Gazette | Gazette notice voluntary. | Download |
2021-09-27 | Dissolution | Dissolution application strike off company. | Download |
2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
2018-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Officers | Termination director company with name termination date. | Download |
2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
2016-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Officers | Termination director company with name termination date. | Download |
2015-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-18 | Address | Change registered office address company with date old address. | Download |
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