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

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Aurelius Marvel Two Limited (registration number 13587983) is a private limited company created on 2021-08-26 originating in United Kingdom. This firm is located at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Changed on 2022-01-25, the previous name the business used was Aurelius Hawk Limited. Aurelius Marvel Two Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Aurelius Marvel Two Limited
Number	13587983
Date of Incorporation:	Thursday 26th August 2021
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 the company, we can name: Michael N. (appointed on 13 December 2023), Jonas S. (appointment date: 13 December 2023). The official register indexes 1 person of significant control - Aurelius Marvel One Limited, a company that can be found at Ashroyd Business Park, S74 9SB Barnsley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aurelius Marvel One Limited

11 November 2021

Address	Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13588086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 13th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 15th December 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 5C Ashroyd Business Park Barnsley S74 9SB. Change occurred on Friday 15th December 2023. Company's previous address: 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom. filed on: 15th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Friday 25th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 25th August 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Saturday 16th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (14 pages)
(MR01) Registration of charge 135879830003, created on Monday 14th March 2022 filed on: 16th, March 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 135879830002, created on Monday 28th February 2022 filed on: 9th, March 2022 \| mortgage	Free Download (62 pages)
(PSC05) Change to a person with significant control Tuesday 25th January 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 135879830001, created on Monday 28th February 2022 filed on: 4th, March 2022 \| mortgage	Free Download (108 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd February 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd February 2022. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aurelius hawk LIMITEDcertificate issued on 25/01/22 filed on: 25th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thursday 11th November 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 11th November 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, August 2021 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 26th August 2021 capital

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