Aurelius Marvel One Limited. net worth, address, company information. Free

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Aurelius Marvel One Limited (registration number 13588086) is a private limited company created on 2021-08-26 originating in United Kingdom. This enterprise can be found at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Having undergone a change in 2022-01-25, the previous name this enterprise used was Aurelius Giraffe Limited. Aurelius Marvel One Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Aurelius Marvel One Limited
Number	13588086
Date of Incorporation:	2021-08-26
End of financial year:	31 December
Address:	6th Floor, 33 Glasshouse Street, London, W1B 5DG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: David M. (appointed on 13 December 2023), Ryan K. (appointment date: 13 December 2023). The official register indexes 2 persons of significant control, namely: Aurelius Marvel Holding Limited is located at Ashroyd Business Park, S74 9SB Barnsley. This corporate PSC owns over 3/4 of shares,. Aurelius Investment Lux One Sarl is located at Rue Du Château D’eau, L-3364 Leudelange. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aurelius Marvel Holding Limited

14 February 2022

Address	Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Aurelius Investment Lux One Sarl

28 September 2021 - 11 February 2022

Address	2-4 Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg
Legal authority	Luxembourg
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg Register Of Commerce
Registration number	B251556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 13th December 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) 13th December 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2023 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2023 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) 13th December 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 15th December 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th December 2023. New Address: Unit 5C Ashroyd Business Park Barnsley S74 9SB. Previous address: 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
(TM01) 13th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) 13th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 13th December 2023: 7302251.10 AUD, 0.10 GBP, 451285.90 EUR filed on: 13th, December 2023 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, November 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates 25th August 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (6 pages)
(SH20) Statement by Directors filed on: 25th, April 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/04/23 filed on: 25th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, April 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 25th April 2023: 451285.81 EUR, 0.10 GBP, 7302251.10 AUD filed on: 25th, April 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 25th August 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 25th February 2022: 73022511.00 AUD, 4512859.00 EUR, 1.00 GBP filed on: 11th, May 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 135880860002, created on 28th February 2022 filed on: 9th, March 2022 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 3rd March 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) 3rd March 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 135880860001, created on 28th February 2022 filed on: 4th, March 2022 \| mortgage	Free Download (108 pages)
(SH01) Statement of Capital on 25th February 2022: 1.00 GBP, 73002511.00 AUD, 4512859.00 EUR filed on: 25th, February 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 11th February 2022 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th February 2022 filed on: 16th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2nd February 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aurelius giraffe LIMITEDcertificate issued on 25/01/22 filed on: 25th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st August 2022 to 31st December 2022 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 30th September 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 28th September 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, August 2021 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 26th August 2021: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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