AURELIUS ENVIRONMENTAL LTD
| Status | LIQUIDATION |
| Company No. | 09126634 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AURELIUS ENVIRONMENTAL LTD is an liquidation private limited company with number 09126634. It was incorporated 9 years, 10 months, 10 days ago, on 11 July 2014. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2023
Action Date: 27 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Dec 2022
Action Date: 27 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-27
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Old address: St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England
Change date: 2021-10-06
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Liquidation voluntary statement of affairs
Date: 06 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 15 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-16
Documents
Second filing of confirmation statement with made up date
Date: 04 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-16
Documents
Notification of a person with significant control
Date: 03 Jun 2021
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-22
Psc name: Aeg Holdings Limited
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-16
Psc name: Aeg Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Original description: 16/09/20 Statement of Capital gbp 300
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Old address: Ingleside (233) Alcester Road Birmingham B13 8PY England
New address: St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ
Change date: 2020-08-24
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Athan Lucian Fox
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles James Freeman
Termination date: 2020-08-07
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johdie Harris
Change date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Spencer David Lowe
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Athan Lucian Fox
Appointment date: 2019-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091266340004
Charge creation date: 2019-03-28
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-22
Psc name: Aeg Holdings Limited
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Miles James Freeman
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Johdie Harris
Cessation date: 2019-03-22
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091266340002
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091266340003
Documents
Confirmation statement with no updates
Date: 16 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2016-08-11
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-01
Capital : 150 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 14 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091266340003
Charge creation date: 2017-03-14
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts amended with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-16
Charge number: 091266340002
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-10
Old address: 96 Loxdale Sidings Bilston WV14 0TR
New address: Ingleside (233) Alcester Road Birmingham B13 8PY
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091266340001
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Christopher Trueman
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-02
Officer name: Mr Christopher Trueman
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Termination director company
Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-29
Officer name: Brian Ronald Walmsley
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-27
Officer name: Mr Brian Ronald Walmsley
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-07
Officer name: Melanie Linda Harewood
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-01
Charge number: 091266340001
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ronald Walmsley
Termination date: 2015-11-09
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Ms Melanie Linda Harewood
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr Miles James Freeman
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Ronald Walmsley
Appointment date: 2015-10-26
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-26
Officer name: Melanie Harewood
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Gavin Daley
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tetiana Krupenko
Termination date: 2015-03-31
Documents
Change account reference date company current extended
Date: 15 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Change person director company with change date
Date: 15 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tetiana Krupenko
Change date: 2015-02-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tanya Krupenko
Change date: 2014-07-11
Documents
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