Active
Company Information for AURELIUS FOX LIMITED
6th Floor 33 Glasshouse Street, 33 GLASSHOUSE STREET, London, W1B 5DG,
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Company Registration Number
13017544
Private Limited Company
Active |
Company Name | |
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AURELIUS FOX LIMITED | |
Legal Registered Office | |
6th Floor 33 Glasshouse Street 33 GLASSHOUSE STREET London W1B 5DG | |
Company Number | 13017544 | |
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Company ID Number | 13017544 | |
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 | 2024-11-12 | |
Return next due | 2025-11-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB438155095 |
Last Datalog update: | 2024-11-14 12:12:28 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS DOREEN ALLDREAD | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130175440001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130175440003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 130175440005 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100.0001 | ||
Director's details changed for Mr Dominik Muser on 2023-07-13 | ||
DIRECTOR APPOINTED MR DOMINIK MUSER | ||
DIRECTOR APPOINTED MR DOMINIK MUSER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOWARD NAGLER | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER CRYER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130175440003 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 1000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130175440002 | |
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 130175440001 | |
PSC02 | Notification of Aurelius Crocodile 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 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 FOX LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AURELIUS FOX LIMITED are:
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. |