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Home > England & Wales Companies > AURELIUS ENVIRONMENTAL LTD
Company Information for

AURELIUS ENVIRONMENTAL LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
09126634
Private Limited Company
Liquidation

Company Overview

About Aurelius Environmental Ltd
AURELIUS ENVIRONMENTAL LTD was founded on 2014-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Aurelius Environmental 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
AURELIUS ENVIRONMENTAL LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in WV14
 
Filing Information
Company Number 09126634
Company ID Number 09126634
Date formed 2014-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211675625  
Last Datalog update: 2021-11-05 23:16:00
Primary Source:Companies House
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Companies with same name AURELIUS ENVIRONMENTAL LTD
The following companies were found which have the same name as AURELIUS ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIUS ENVIRONMENTAL SERVICES LTD St George's Works Bradley's Lane Tipton DY4 9EZ Active - Proposal to Strike off Company formed on the 2021-07-12

Company Officers of AURELIUS ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
MILES JAMES FREEMAN
 Director 2015-11-01
JOHDIE HARRIS
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TRUEMAN
 Director 2016-04-02 2016-07-29
BRIAN RONALD WALMSLEY
 Director 2015-10-27 2016-01-29
MELANIE LINDA HAREWOOD
 Director 2015-10-28 2016-01-07
BRIAN RONALD WALMSLEY
 Director 2015-10-26 2015-11-09
MELANIE LINDA HAREWOOD
 Director 2014-07-11 2015-10-26
GAVIN DALEY
 Director 2014-07-11 2015-03-31
TETIANA KRUPENKO
 Director 2014-07-11 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES JAMES FREEMAN AURELIUS TECHNOLOGIES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MILES JAMES FREEMAN AEG TRADE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MILES JAMES FREEMAN AEG HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Liquidation
MILES JAMES FREEMAN FCM INVESTMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
MILES JAMES FREEMAN GOLEM PROJECTS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
JOHDIE HARRIS AURELIUS CARE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-06-14
JOHDIE HARRIS AURELIUS HOUSING LTD Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-04-26
JOHDIE HARRIS ULTRAFABS LTD Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-11-01

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
2023-11-23Voluntary liquidation Statement of receipts and payments to 2023-09-27
2022-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-27
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England
2021-10-06LIQ02Voluntary liquidation Statement of affairs
2021-10-06600Appointment of a voluntary liquidator
2021-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-28
2021-06-15RP04CS01
2021-06-04RP04CS01
2021-06-03PSC02Notification of Aeg Holdings Limited as a person with significant control on 2019-03-22
2021-06-01PSC07CESSATION OF AEG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/06/21 AND AGAIN ON 15/06/2021.
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Ingleside (233) Alcester Road Birmingham B13 8PY England
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MILES JAMES FREEMAN
2020-01-07CH01Director's details changed for Johdie Harris on 2020-01-03
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-19AP01DIRECTOR APPOINTED MR ATHAN LUCIAN FOX
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091266340004
2019-03-29PSC02Notification of Aeg Holdings Limited as a person with significant control on 2019-03-22
2019-03-29PSC07CESSATION OF JOHDIE HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340002
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340003
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-31SH0111/08/16 STATEMENT OF CAPITAL GBP 300
2017-05-31SH0101/11/15 STATEMENT OF CAPITAL GBP 150
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091266340003
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AAMDAmended account small company full exemption
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091266340002
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 96 Loxdale Sidings Bilston WV14 0TR
2016-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340001
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUEMAN
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MR CHRISTOPHER TRUEMAN
2016-03-04AR0129/02/16 FULL LIST
2016-02-04AR0131/12/15 FULL LIST
2016-02-02TM01TERMINATE DIR APPOINTMENT
2016-02-02TM01TERMINATE DIR APPOINTMENT
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY
2016-01-07AP01DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091266340001
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY
2015-11-05AP01DIRECTOR APPOINTED MS MELANIE LINDA HAREWOOD
2015-11-05AP01DIRECTOR APPOINTED MR MILES JAMES FREEMAN
2015-10-30AP01DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD
2015-09-16AR0110/09/15 FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DALEY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TETIANA KRUPENKO
2015-02-15AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TETIANA KRUPENKO / 03/02/2015
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0110/09/14 FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA KRUPENKO / 11/07/2014
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD2002915 Active Licenced property: BRADLEYS LANE ST GEORGES WORKS TIPTON GB DY4 9EZ. Correspondance address: ST GEORGES WORKS AURELIUS ENVIRONMENTAL SERVICES BRADLEYS LANE TIPTON DUDLEY BRADLEYS LANE GB DY4 9EZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-10-05
Resolution2021-10-05
Meetings o2021-09-21
Fines / Sanctions
No fines or sanctions have been issued against AURELIUS ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AURELIUS ENVIRONMENTAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

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 AURELIUS ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of AURELIUS ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS ENVIRONMENTAL LTD
Trademarks
We have not found any records of AURELIUS ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS ENVIRONMENTAL 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 (38120 - Collection of hazardous waste) as AURELIUS ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS ENVIRONMENTAL 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 TypeAppointmen
Defending partyAURELIUS ENVIRONMENTAL LTDEvent Date2021-10-05
Name of Company: AURELIUS ENVIRONMENTAL LTD Company Number: 09126634 Nature of Business: Lead acid battery recycler Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of…
 
Initiating party Event TypeResolution
Defending partyAURELIUS ENVIRONMENTAL LTDEvent Date2021-10-05
 
Initiating party Event TypeMeetings o
Defending partyAURELIUS ENVIRONMENTAL LTDEvent Date2021-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIUS ENVIRONMENTAL 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 ENVIRONMENTAL 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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