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Company Information for

AURELIA LIMITED

THE MAIN OFFICE, BACTON BUSINESS PARK RECTORY ROAD, BACTON, STOWMARKET, IP14 4LE,
Company Registration Number
03809230
Private Limited Company
Active

Company Overview

About Aurelia Ltd
AURELIA LIMITED was founded on 1999-07-19 and has its registered office in Stowmarket. The organisation's status is listed as "Active". Aurelia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURELIA LIMITED
 
Legal Registered Office
THE MAIN OFFICE, BACTON BUSINESS PARK RECTORY ROAD
BACTON
STOWMARKET
IP14 4LE
Other companies in IP31
 
Telephone01359231531
 
Filing Information
Company Number 03809230
Company ID Number 03809230
Date formed 1999-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740625841  
Last Datalog update: 2026-05-05 05:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIA LIMITED
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Companies with same name AURELIA LIMITED
The following companies were found which have the same name as AURELIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIA Singapore Dissolved Company formed on the 2008-09-09
AURELIA (GREECE) LIMITED 3 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2026-04-03
AURELIA (RESTAURANT) LIMITED 26-28 BEDFORD ROW LONDON WC1R 4HE Liquidation Company formed on the 2011-01-18
AURELIA & PIERRE LTD CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX Active Company formed on the 2017-03-23
AURELIA & AURORA SERVICES, LLC 10301 NORTHWEST FWY STE 311 HOUSTON TX 77092 Dissolved Company formed on the 2020-05-12
AURELIA & STEPHEN LLC 90-24 SUTPHIN BLVD FLOOR 2 New York JAMAICA NY 11435 Active Company formed on the 2020-09-08
AURELIA & RADU TRANSPORT LTD Dexted School Road Snitterfield Stratford-Upon-Avon CV37 0JL Active - Proposal to Strike off Company formed on the 2024-10-16
AURELIA 5 STAR LTD Flat 1 St Floor 153 Rushey Green London SE6 4BD Active - Proposal to Strike off Company formed on the 2023-09-20
AURELIA A DUNAGAN D M D P C Missouri Unknown
AURELIA ADVISORY LIMITED INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2014-02-27
AURELIA ADVENTURES LLC 718 EVERGREEN DR LAKE PARK FL 33403 Active Company formed on the 2017-10-30
AURELIA ADVISORS LLC 7750 OKEECHOBEE BOULEVARD WEST PALM BEACH FL 33411 Active Company formed on the 2020-08-17
AURELIA ADVISORS LLC 46 Waverly Circle Albany Watervliet NY 12189 Active Company formed on the 2022-12-01
AURELIA AESTHETIC SDN. BHD. Active
AURELIA AGENCY LLC 11 BROADWAY SUITE 615 NEW YORK CITY NY 10004 Active Company formed on the 2020-08-25
Aurelia Ahuatl Xique LLC Indiana Unknown
AURELIA ALUMNI REUNION 5273 V AVENUE PO BOX 542 AURELIA IA 51005 Active Company formed on the 2004-09-17
AURELIA ALEXANDRU LTD 128 WALTON ROAD WOKING GU21 5DU Active Company formed on the 2016-09-23
AURELIA ALLEN RHode Island Unknown
AURELIA AND SOVAN PTY LTD WA 6721 Active Company formed on the 2013-05-07

Company Officers of AURELIA LIMITED

Current Directors
Officer Role Date Appointed
MARYANNE ANDERSON
 Director 2009-11-27
TREVOR JOHN ANDERSON
 Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
LISA VICTORIA ANDERSON
 Company Secretary 1999-07-19 2009-11-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYANNE ANDERSON FLAMINIA LIMITED Director 2009-11-27 CURRENT 2002-03-08 Active
TREVOR JOHN ANDERSON FLAMINIA LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active
GERALD ODONNELL KENNEDY RMR CONSULTANTS LIMITED Company Secretary 1997-11-19 - 2002-03-01 RESIGNED 1997-11-19 Dissolved 2015-01-14

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
2026-02-2730/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-09CONFIRMATION STATEMENT MADE ON 09/12/25, WITH NO UPDATES
2025-01-06CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-10-12DIRECTOR APPOINTED MR JAMES THOMAS BLACK
2023-10-12CESSATION OF MARYANNE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12CESSATION OF TREVOR JOHN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MARYANNE ANDERSON
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Aurelia Barn Heath Road, Ixworth Bury St. Edmunds Suffolk IP31 2JP
2023-10-12APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN ANDERSON
2023-10-12Appointment of Mrs Emma Louise Sheppard as company secretary on 2023-10-11
2023-10-12DIRECTOR APPOINTED MRS JAY CAROLE HAWES
2023-10-12Notification of David Black & Son Ltd as a person with significant control on 2023-10-11
2023-09-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-02-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYANNE ANDERSON
2019-11-20PSC07CESSATION OF MARYANNE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-11-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYANNE ANDERSON
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01Director's details changed for Trevor John Anderson on 2012-02-01
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0119/07/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AP01DIRECTOR APPOINTED MRS MARYANNE ANDERSON
2009-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA ANDERSON
2009-08-06363aReturn made up to 19/07/09; full list of members
2008-11-14AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/00
2001-08-20363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-08-29363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-2488(2)R
1999-07-20288bSECRETARY RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to AURELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Creditors
Creditors Due After One Year 2013-07-31 £ 9,945
Creditors Due After One Year 2012-07-31 £ 6,693
Creditors Due After One Year 2012-07-31 £ 6,693
Creditors Due After One Year 2011-07-31 £ 16,853
Creditors Due Within One Year 2013-07-31 £ 78,587
Creditors Due Within One Year 2012-07-31 £ 134,133
Creditors Due Within One Year 2012-07-31 £ 134,133
Creditors Due Within One Year 2011-07-31 £ 98,275
Provisions For Liabilities Charges 2013-07-31 £ 34,499
Provisions For Liabilities Charges 2012-07-31 £ 27,614
Provisions For Liabilities Charges 2012-07-31 £ 27,614
Provisions For Liabilities Charges 2011-07-31 £ 26,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURELIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 55,967
Cash Bank In Hand 2012-07-31 £ 201,683
Cash Bank In Hand 2012-07-31 £ 201,683
Cash Bank In Hand 2011-07-31 £ 95,088
Current Assets 2013-07-31 £ 148,451
Current Assets 2012-07-31 £ 282,199
Current Assets 2012-07-31 £ 282,199
Current Assets 2011-07-31 £ 199,176
Debtors 2013-07-31 £ 92,484
Debtors 2012-07-31 £ 80,516
Debtors 2012-07-31 £ 80,516
Debtors 2011-07-31 £ 104,088
Secured Debts 2013-07-31 £ 21,021
Secured Debts 2012-07-31 £ 17,762
Secured Debts 2012-07-31 £ 17,762
Secured Debts 2011-07-31 £ 30,583
Shareholder Funds 2013-07-31 £ 280,357
Shareholder Funds 2012-07-31 £ 309,296
Shareholder Funds 2012-07-31 £ 309,296
Shareholder Funds 2011-07-31 £ 256,085
Tangible Fixed Assets 2013-07-31 £ 254,937
Tangible Fixed Assets 2012-07-31 £ 195,537
Tangible Fixed Assets 2012-07-31 £ 195,537
Tangible Fixed Assets 2011-07-31 £ 198,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURELIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AURELIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AURELIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-08-20 624 Training
Suffolk County Council 2013-07-23 600 Training
Suffolk County Council 2013-07-22 624 Training
Suffolk County Council 2012-11-20 756 Training
Hounslow Council 2012-10-24 1,540
Suffolk County Council 2012-10-12 684 Training
Suffolk County Council 2012-07-26 1,716 Training
Suffolk County Council 2012-07-26 1,716 Materials Purchase
Hounslow Council 2012-07-25 2,220
Hounslow Council 2012-07-25 2,670
Hounslow Council 2012-07-23 1,540
Hounslow Council 2012-07-23 1,680
Suffolk County Council 2012-06-26 1,272 Training
Hounslow Council 2012-06-13 1,350
Hounslow Council 2012-04-05 1,200
Suffolk County Council 2012-01-20 3,600 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AURELIA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIA LIMITED 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 AURELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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