Aurelius Investments Limited. net worth, address, company information. Free

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Aurelius Investments Limited (reg no 07130691) is a private limited company created on 2010-01-20 originating in England. The business is registered at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Aurelius Investments Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Aurelius Investments Limited
Number	07130691
Date of Incorporation:	January 20, 2010
End of financial year:	31 December
Address:	6th Floor, 33 Glasshouse Street, London, W1B 5DG
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this particular business, we can name: Tristan N. (in the company from 10 March 2014). The Companies House indexes 1 person of significant control - Aurelius Equity Opportunities Se & Co Kgaa, a business which can be reached at Ludwig Ganghofer Strasse, 82031 Gruenwald. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	114,541	1,247,654	2,293,693	1,785,229	1,726,377	16,818,258	21,315,212	11,208,147	4,639,694	5,144,481
Shareholder Funds	1	1	41,770	70,951	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	57,819	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	41,770	70,951	342,511	361,295	212,245	-96,759	20,341	3,086,414	3,611,722	3,164,953
Fixed Assets	-	-	-	-	-	-	-	-	-	60,331	52,005	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Aurelius Equity Opportunities Se & Co Kgaa

6 April 2016 - 6 April 2016

Address	6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany
Legal authority	German Law
Legal form	Partnership Limited By Shares
Country registered	Munich
Place registered	Handelsregister
Registration number	Hrb 221100
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates January 20, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates January 20, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
(SH01) Capital declared on June 29, 2021: 2.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 20, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates January 20, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, November 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates January 20, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (17 pages)
(AD01) New registered office address 6th Floor 33 Glasshouse Street London W1B 5DG. Change occurred on June 22, 2018. Company's previous address: 1 Savile Row Third Floor London W1S 3JR. filed on: 22nd, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 20, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AD02) New sail address 1 Savile Row 3rd Floor London W1S 3JR. Change occurred at an unknown date. Company's previous address: Tech West House 4-10 Warple Way London W3 0UE. filed on: 21st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 21, 2016: 1.00 GBP capital
(AD04) Registers new location: 1 Savile Row Third Floor London W1S 3JR. filed on: 20th, January 2016 \| address	Free Download (1 page)
(CH01) On July 28, 2015 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2015: 1.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on March 31, 2014. Old Address: 60 St. James's Street London SW1A 1LE filed on: 31st, March 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 24, 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from January 31, 2013 to December 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on January 17, 2013. Old Address: Unit 11 Acton Park Estate Eastman Road London W3 7QE England filed on: 17th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
(AP01) On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on February 15, 2011. Old Address: 179-181 the Vale Acton W3 7RW filed on: 15th, February 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 15th, February 2011 \| address	Free Download (1 page)
(CH01) On February 15, 2011 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 15th, February 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2010 \| incorporation	Free Download (30 pages)

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