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AURELIUS ELEPHANT LIMITED

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

This company is commonly known as Aurelius Elephant Limited. The company was founded 3 years ago and was given the registration number 13017370. 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..

Company Information

Name:AURELIUS ELEPHANT LIMITED
Company Number:13017370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director12 May 2022Active
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director12 May 2022Active
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director13 November 2020Active

People with Significant Control

Aurelius Fox Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Accounts

Accounts with accounts type group.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Capital

Capital statement capital company with date currency figure.

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2023-08-11Resolution

Resolution.

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2023-08-11Insolvency

Legacy.

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2023-08-11Capital

Legacy.

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2023-07-13Officers

Change person director company with change date.

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2023-02-22Accounts

Accounts with accounts type small.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Resolution

Resolution.

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2022-11-04Incorporation

Memorandum articles.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Capital

Second filing capital allotment shares.

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2022-04-11Capital

Capital allotment shares.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Capital

Capital allotment shares.

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