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AURELIUS CHARTERS LIMITED

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

This company is commonly known as Aurelius Charters Limited. The company was founded 26 years ago and was given the registration number 03514600. The firm's registered office is in KENT. You can find them at 31 Ashbee Gardens, Herne Bay, Kent, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:AURELIUS CHARTERS LIMITED
Company Number:03514600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Ashbee Gardens, Herne Bay, CT6 6TX

Director24 March 1998Active
31 Ashbee Gardens, Herne Bay, CT6 6TX

Secretary24 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 February 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 February 1998Active

People with Significant Control

Gsp S.R.L.
Notified on:20 February 2017
Status:Active
Country of residence:Italy
Address:14, Largo Porta Nuova, 24122 Bergamo, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Garage San Pancrazio Srl
Notified on:10 July 2016
Status:Active
Country of residence:Italy
Address:N.14, Largo Porta Nuova, Bergamo, Italy, 24122
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Oscar Generale
Notified on:10 July 2016
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:United States
Address:2630, Algon Court, Los Angeles, United States, 900046
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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