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Home > England & Wales Companies > AURELIUS ETA UK INVESTMENTS LIMITED
Company Information for

AURELIUS ETA UK INVESTMENTS LIMITED

6th Floor 33 Glasshouse Street, 33 GLASSHOUSE STREET, London, W1B 5DG,
Company Registration Number
09306872
Private Limited Company
Active

Company Overview

About Aurelius Eta Uk Investments Ltd
AURELIUS ETA UK INVESTMENTS LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Aurelius Eta Uk Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AURELIUS ETA UK INVESTMENTS LIMITED
 
Legal Registered Office
6th Floor 33 Glasshouse Street
33 GLASSHOUSE STREET
London
W1B 5DG
 
Filing Information
Company Number 09306872
Company ID Number 09306872
Date formed 2014-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts FULL
VAT Number /Sales tax ID GB201273364  
Last Datalog update: 2024-11-20 10:20:05
Primary Source:Companies House
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Company Officers of AURELIUS ETA UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EKHARD DEPKEN
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY LOUISE WHITAKER
 Director 2014-11-12 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKHARD DEPKEN TRANSFORM PROPERTY (PINES) LIMITED Director 2015-05-29 CURRENT 2003-07-10 Dissolved 2017-04-09

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
2024-11-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-15CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-10-31PSC08Notification of a person with significant control statement
2022-10-31PSC07CESSATION OF AURELIUS EQUITY OPPORTUNITES SE & CO. KGAA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-0212/08/22 STATEMENT OF CAPITAL GBP 3029573
2022-09-02SH0112/08/22 STATEMENT OF CAPITAL GBP 3029573
2021-12-09SH0116/11/21 STATEMENT OF CAPITAL GBP 891001
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 1 Savile Row 3rd Floor London W1S 3JR
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15MEM/ARTSARTICLES OF ASSOCIATION
2016-12-15RES01ADOPT ARTICLES 15/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-27RES13Resolutions passed:
  • Other business 06/10/2016
  • ALTER ARTICLES
2016-10-27RES01ALTER ARTICLES 06/10/2016
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LOUISE WHITAKER
2015-06-10AP01DIRECTOR APPOINTED MR EKHARD DEPKEN
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02SH0125/11/14 STATEMENT OF CAPITAL GBP 1000
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093068720001
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURELIUS ETA UK INVESTMENTS 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 AURELIUS ETA UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURELIUS ETA UK INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ETA UK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AURELIUS ETA UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS ETA UK INVESTMENTS LIMITED
Trademarks
We have not found any records of AURELIUS ETA UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS ETA UK INVESTMENTS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AURELIUS ETA UK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS ETA UK INVESTMENTS 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 AURELIUS ETA UK INVESTMENTS 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 AURELIUS ETA UK INVESTMENTS 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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