This company is commonly known as Aurelius Software Ltd. The company was founded 18 years ago and was given the registration number 05538074. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at K D Tower Suite 2, Cotterells, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AURELIUS SOFTWARE LTD |
|---|---|---|
| Company Number | : | 05538074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | K D Tower Suite 2, Cotterells, Hemel Hempstead, HP1 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Wilbury Avenue, Sutton, England, SM2 7DU | Secretary | 21 August 2005 | Active |
| 5 Wilbury Avenue, Sutton, England, SM2 7DU | Director | 21 August 2005 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 16 August 2005 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Director | 16 August 2005 | Active |
| Mr David Gordon Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 122, 122 Belmont Rise, Sutton, United Kingdom, SM2 6EE |
| Nature of control | : |
|
| Mrs Deborah Andrea Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 122, Belmont Rise, Sutton, England, SM2 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Change person secretary company with change date. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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