This company is commonly known as Aurelius Antelope Limited. The company was founded 3 years ago and was given the registration number 12827205. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Glasshouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AURELIUS ANTELOPE LIMITED |
|---|---|---|
| Company Number | : | 12827205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 29 August 2022 | Active |
| 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 20 August 2020 | Active |
| 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 25 June 2021 | Active |
| 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 09 April 2021 | Active |
| Aurelius Investment Lux Two Sarl | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue Du Chateau D'Eau, Leudelange, Luxembourg, L-3364 |
| Nature of control | : |
|
| Aur Gp Holdco (Uk) Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Glasshouse Street, London, England, W1B 5DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-10 | Capital | Capital name of class of shares. | Download |
| 2024-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-08 | Resolution | Resolution. | Download |
| 2024-04-08 | Insolvency | Legacy. | Download |
| 2024-04-08 | Capital | Legacy. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-25 | Capital | Capital name of class of shares. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
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