Active - Proposal to Strike off
Company Information for AURELIUS CAPITAL (UK), LTD
4th Floor Phoenix House, 1 Station Hill, Reading, BERKSHIRE, RG1 1NB,
|
Company Registration Number
09164566 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| AURELIUS CAPITAL (UK), LTD | |
| Legal Registered Office | |
| 4th Floor Phoenix House 1 Station Hill Reading BERKSHIRE RG1 1NB | |
| Company Number | 09164566 | |
|---|---|---|
| Company ID Number | 09164566 | |
| Date formed | 2014-08-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2025-08-06 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-10 03:39:07 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AURELIUS CAPITAL (UK) II, LTD | 4th Floor Phoenix House 1 Station Hill Reading BERKSHIRE RG1 1NB | Active - Proposal to Strike off | Company formed on the 2018-04-26 |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOSEPH PETRILLI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NEWMAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AURELIUS CAPITAL (UK) II, LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/08/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS MARIE JOHNSSON | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL JED RUBIN | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 30/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 100,000 | ||
| Register(s) moved to registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
| AD04 | Register(s) moved to registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| Change of details for Mr Mark Brodsky as a person with significant control on 2022-02-01 | ||
| PSC04 | Change of details for Mr Mark Brodsky as a person with significant control on 2022-02-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| PSC04 | Change of details for Mr Mark Brodsky as a person with significant control on 2021-05-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM 6th Floor 13 Hanover Square London W1S 1HN United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH PETRILLI | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-02-06 GBP 314,900 | |
| CAP-SS | Solvency Statement dated 31/12/19 | |
| RES06 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR SAMUEL JED RUBIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Joseph Petrilli on 2019-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 5th Floor 24 Savile Row London W1S 2ES England | |
| PSC04 | Change of details for Mr Mark Brodsky as a person with significant control on 2018-11-26 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH PETRILLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1375000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
| SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1375000 | |
| CH01 | Director's details changed for David Newman on 2017-02-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 14 Curzon Street Suite 1.01 London W1J 5HN England | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 850000 | |
| SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 850000 | |
| CH01 | Director's details changed for David Newman on 2014-08-06 | |
| AAMD | Amended group accounts made up to 2015-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for David Newman on 2015-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Suite 3.09 & 3.10 23 King Street London SW1Y 6QY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Suite 2.04/2.05 23 King Street London SW1Y 6QY | |
| CH01 | Director's details changed for David Newman on 2015-09-24 | |
| AD03 | Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
| AD02 | Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
| AR01 | 06/08/15 FULL LIST | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 385000 | |
| SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 385000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURELIUS CAPITAL (UK), LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |