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AURELIUS ETA UK INVESTMENTS LIMITED

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

This company is commonly known as Aurelius Eta Uk Investments Limited. The company was founded 9 years ago and was given the registration number 09306872. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AURELIUS ETA UK INVESTMENTS LIMITED
Company Number:09306872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director10 June 2015Active
1 Savile Row, 3rd Floor, London, United Kingdom, W1S 3JR

Director12 November 2014Active

People with Significant Control

Aurelius Equity Opportunites Se & Co. Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:6, Ludwig-Ganghofer-Str., 82031 Gruenwald, Germany,
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control statement.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-09-02Capital

Capital allotment shares.

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2021-12-09Capital

Capital allotment shares.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

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

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2018-07-06Address

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

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2018-07-06Address

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

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2016-12-15Incorporation

Memorandum articles.

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2016-12-15Resolution

Resolution.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type small.

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