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Company Information for AURELIUS ELEPHANT LIMITED
6th Floor 33 Glasshouse Street, 33 GLASSHOUSE STREET, London, W1B 5DG,
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Company Registration Number
 13017370 Private Limited Company
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Company Overview
About Aurelius Elephant Ltd
AURELIUS ELEPHANT LIMITED was founded on 2020-11-13 and has its registered office in London. The organisation's status is listed as "Active". Aurelius Elephant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| AURELIUS ELEPHANT LIMITED | |
| Legal Registered Office | |
| 6th Floor 33 Glasshouse Street 33 GLASSHOUSE STREET London W1B 5DG | |
Filing Information
| Company Number | 13017370 | |
|---|---|---|
| Company ID Number | 13017370 | |
| Date formed | 2020-11-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-11-12 | |
| Return next due | 2024-11-26 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB413226536 |
| Last Datalog update: | 2024-11-14 12:17:43 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS DOREEN ALLDREAD | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130173700001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130173700003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130173700004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 130173700006 | ||
| Statement by Directors | ||
| Solvency Statement dated 11/08/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 95.0001 | ||
| Director's details changed for Mr Dominik Muser on 2023-07-13 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 130173700004 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOWARD NAGLER | |
| AP01 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER CRYER | |
| RP04SH01 | Second filing of capital allotment of shares GBP950,001 | |
| SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 6450001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130173700003 | |
| SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 950001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130173700002 | |
| Current accounting period extended from 31/12/21 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
| SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 65001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130173700001 | |
| PSC02 | Notification of Aurelius Fox Limited as a person with significant control on 2021-10-22 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-11-02 | |
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| NEWINC | CERTIFICATE 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 ELEPHANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELEPHANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of AURELIUS ELEPHANT LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of AURELIUS ELEPHANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AURELIUS ELEPHANT LIMITED
Income
Government Income
We have not found government income sources for AURELIUS ELEPHANT 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 ELEPHANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS ELEPHANT 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 ELEPHANT 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 ELEPHANT 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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