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Company Information for

AURELIUS UK LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03199473
Private Limited Company
Liquidation

Company Overview

About Aurelius Uk Ltd
AURELIUS UK LTD was founded on 1996-05-16 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Aurelius Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURELIUS UK LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
AURELIUS LIMITED06/07/2009
Filing Information
Company Number 03199473
Company ID Number 03199473
Date formed 1996-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-05-31
Account next due 2010-02-28
Latest return 2009-05-16
Return next due 2017-05-30
Type of accounts SMALL
Last Datalog update: 2018-06-13 04:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIUS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of AURELIUS UK LTD

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES TOWNLEY
Company Secretary 1996-05-16
MARIA THEREZA DEAN
Director 1996-05-16
YAROSLAVNA LASYTSYA
Director 2006-01-17
JONATHAN CHARLES TOWNLEY
Director 1996-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VOTIAKOV
Director 1999-01-01 2002-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-05-16 1996-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAROSLAVNA LASYTSYA NEMETONA TRADING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Liquidation
JONATHAN CHARLES TOWNLEY MANCHESTER SHIPPING LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JONATHAN CHARLES TOWNLEY SEA-SOTRA LIMITED Director 2000-11-29 CURRENT 1990-03-05 Active - Proposal to Strike off
JONATHAN CHARLES TOWNLEY NERIDA LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2017
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2015
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
2014-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
2013-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
2012-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2011-07-194.20STATEMENT OF AFFAIRS/4.19
2011-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011
2011-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM LOMBARD BUSINESS PARK UNIT 122 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ
2009-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-04CERTNMCOMPANY NAME CHANGED AURELIUS LIMITED CERTIFICATE ISSUED ON 06/07/09
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOWNLEY / 30/04/2009
2009-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOWNLEY / 21/04/2009
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / YAROSLAVNA LASYTSYA / 21/04/2009
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOWNLEY / 01/04/2009
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOWNLEY / 01/04/2009
2008-09-12363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 19 BRIDGE WHARF 156 CALEDONIAN ROAD LONDON N1 9UU
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-12363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26288aNEW DIRECTOR APPOINTED
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-18363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 30 ANGEL GATE CITY ROAD LONDON EC1V 2PT
2002-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-05363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-26288bDIRECTOR RESIGNED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 30 ANGEL GATE CITY ROAD LONDON EC1V 2PT
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-23244DELIVERY EXT'D 3 MTH 31/05/00
2000-06-16363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-15AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-04-2488(2)RAD 01/02/99--------- £ SI 23333@1=23333 £ IC 10100/33433
1999-04-2488(2)RAD 01/02/99--------- £ SI 10000@1=10000 £ IC 100/10100
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-08123NC INC ALREADY ADJUSTED 01/02/99
1999-03-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/99
1999-03-08SRES04£ NC 1000/250000 01/02
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-08363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-01-14363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AURELIUS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-02-17
Notices to Creditors2010-12-08
Fines / Sanctions
No fines or sanctions have been issued against AURELIUS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRADE FINANCE SECURITY AGREEMENT 2005-11-10 Outstanding BNP PARIBAS (SUISSE) S.A.
CHARGE OVER CREDIT BALANCES 1999-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
TRADE FINANCE SECURITY 1999-04-13 Satisfied UNITED EUROPEAN BANK
Intangible Assets
Patents
We have not found any records of AURELIUS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS UK LTD
Trademarks
We have not found any records of AURELIUS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AURELIUS UK LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAURELIUS UK LTDEvent Date2011-02-14
Notice is hereby given that the Creditors of the above-named Company are required on or before 14 March 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Davis the liquidator of the said company, at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Brian Baker, Tel: 0207 429 3490, E-mail: brian.baker@mhllp.co.uk. Paul Davis (IP No 7805) , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyAURELIUS UK LIMITEDEvent Date2010-12-02
Principal Trading Address: Lombard Business Park, Unit 122, 8 Lombard Road, Wimbledon, SW19 3TZ Notice is hereby given that the Creditors of the above named company are required on or before 7 January 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul Michael Davis the liquidator of the said company, at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Brian Baker, Senior Manager, Tel: 0207 429 3490, Email: Brian.baker@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIUS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURELIUS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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