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AURELIA DEVELOPMENTS LIMITED

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

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.

Company Information

Name:AURELIA DEVELOPMENTS LIMITED
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:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:7 The Vale, London, England, SW3 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Vale, London, SW3 6AG

Director02 November 2000Active
7 The Vale, London, SW3 6AG

Secretary02 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 September 2000Active
7 The Vale, Chelsea, London, SW3 6AG

Director02 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 September 2000Active
7 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD

Director01 October 2013Active

People with Significant Control

Mrs Alice Patricia Kissane
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Joseph Damian Kissane
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Address

Change registered office address company with date old address new address.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Address

Change registered office address company with date old address new address.

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2018-12-31Mortgage

Mortgage satisfy charge full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Address

Change registered office address company with date old address new address.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Termination director company with name termination date.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Address

Change registered office address company with date old address.

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