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Company Information for

AURELIOPA LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07932995
Private Limited Company
Liquidation

Company Overview

About Aureliopa Ltd
AURELIOPA LTD was founded on 2012-02-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Aureliopa Ltd is a Private Limited Company registered in 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
AURELIOPA LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SE23
 
Filing Information
Company Number 07932995
Company ID Number 07932995
Date formed 2012-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/12/2018
Account next due 09/09/2020
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 02:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIOPA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   HAMRAN ACCOUNTANCY LIMITED   NOVATAX LIMITED
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Companies with same name AURELIOPA LTD
The following companies were found which have the same name as AURELIOPA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIOPA LTD Unknown

Company Officers of AURELIOPA LTD

Current Directors
Officer Role Date Appointed
IAN MCCALLUM WOOD
Company Secretary 2012-02-02
IAN MCCALLUM WOOD
Director 2012-02-02

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
2019-10-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-23600Appointment of a voluntary liquidator
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 17 Ballina St London SE23 1DR
2019-01-05LIQ01Voluntary liquidation declaration of solvency
2019-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-10
2018-12-17AA09/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 30/04/19 TO 09/12/18
2018-10-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-08-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AA01Previous accounting period extended from 28/02/13 TO 30/04/13
2013-02-28AR0102/02/13 ANNUAL RETURN FULL LIST
2012-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to AURELIOPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-14
Notices to Creditors2018-12-14
Resolutions for Winding-up2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against AURELIOPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURELIOPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2013-04-30 £ 39,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-09

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 AURELIOPA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 68,514
Current Assets 2013-04-30 £ 80,653
Debtors 2013-04-30 £ 12,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURELIOPA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIOPA LTD
Trademarks
We have not found any records of AURELIOPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIOPA 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 (69203 - Tax consultancy) as AURELIOPA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIOPA 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 TypeAppointment of Liquidators
Defending partyAURELIOPA LTDEvent Date2018-12-10
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeNotices to Creditors
Defending partyAURELIOPA LTDEvent Date2018-12-10
Final Date For Submission: 1 January 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAURELIOPA LTDEvent Date2018-12-10
Place of meeting: BRI, 100 St. James Street, Northampton, NN5 5LF. Date of meeting: 10 December 2018. Time of meeting: 12:00 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIOPA 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 AURELIOPA LTD 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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