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Company Information for

AURELIUS ANTELOPE LIMITED

6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
12827205
Private Limited Company
Active

Company Overview

About Aurelius Antelope Ltd
AURELIUS ANTELOPE LIMITED was founded on 2020-08-20 and has its registered office in London. The organisation's status is listed as "Active". Aurelius Antelope Limited is a Private Limited Company registered in UNITED KINGDOM 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 ANTELOPE LIMITED
 
Legal Registered Office
6TH FLOOR
33 GLASSHOUSE STREET
LONDON
W1B 5DG
 
Filing Information
Company Number 12827205
Company ID Number 12827205
Date formed 2020-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/09/2021
Type of accounts FULL
Last Datalog update: 2024-10-05 20:48:28
Primary Source:Companies House
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Companies with same name AURELIUS ANTELOPE LIMITED
The following companies were found which have the same name as AURELIUS ANTELOPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIUS ANTELOPE TWO LTD EAGLE 2 EAGLE COURT HATCHFORD BROOK BIRMINGHAM B26 3RZ Active Company formed on the 2022-08-04
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
2024-10-01CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-10-01DIRECTOR APPOINTED MRS DOREEN ALLDREAD
2024-06-2727/06/24 STATEMENT OF CAPITAL GBP 2376.28
2024-04-10Change of share class name or designation
2024-04-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-04-10Particulars of variation of rights attached to shares
2024-04-10Memorandum articles filed
2024-04-08Statement by Directors
2024-04-08Solvency Statement dated 22/03/24
2024-04-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-08Statement of capital on GBP 1
2023-09-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-07-15Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-08-31DIRECTOR APPOINTED MR ARNDT GREIFENHOFER
2022-08-31APPOINTMENT TERMINATED, DIRECTOR LUCA WARNKE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MAGNUS ZUTHER
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LUCA WARNKE
2022-08-31AP01DIRECTOR APPOINTED MR ARNDT GREIFENHOFER
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-23Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-23AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-25SH08Change of share class name or designation
2021-07-21RES13Resolutions passed:
  • The entry into, terms of , and transactions comtemplated by the security documents are hereby approved 30/06/2021
2021-07-21MEM/ARTSARTICLES OF ASSOCIATION
2021-07-21RES12Resolution of varying share rights or name
2021-07-13SH0130/06/21 STATEMENT OF CAPITAL GBP 572530.51
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 128272050002
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 128272050001
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOWARD NAGLER
2021-06-25AP01DIRECTOR APPOINTED MR LUCA WARNKE
2021-04-12AP01DIRECTOR APPOINTED MR MAGNUS ZUTHER
2021-03-26PSC02Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 2021-03-24
2021-03-26PSC09Withdrawal of a person with significant control statement on 2021-03-26
2020-11-25AA01Current accounting period shortened from 31/08/21 TO 31/12/20
2020-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURELIUS ANTELOPE 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 ANTELOPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURELIUS ANTELOPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 ANTELOPE LIMITED

Intangible Assets
Patents
We have not found any records of AURELIUS ANTELOPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS ANTELOPE LIMITED
Trademarks
We have not found any records of AURELIUS ANTELOPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS ANTELOPE 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 (64209 - Activities of other holding companies n.e.c.) as AURELIUS ANTELOPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS ANTELOPE 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 ANTELOPE 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 ANTELOPE 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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    Other companies at postcode W1B 5DG