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Aurelia Limited
Aurelia Limited is an active company incorporated on 19 July 1999 with the registered office located in Stowmarket, Suffolk. Aurelia Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03809230
Private limited company
Age
26 years
Incorporated
19 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(8 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
30 Jun 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Aurelia Limited
Contact
Address
The Main Office, Bacton Business Park Rectory Road
Bacton
Stowmarket
IP14 4LE
England
Address changed on
12 Oct 2023
(1 year 11 months ago)
Previous address was
Aurelia Barn Heath Road, Ixworth Bury St. Edmunds Suffolk IP31 2JP
Companies in IP14 4LE
Telephone
01359231531
Email
Unreported
Website
Aureliatraining.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Jay Carole Hawes
Director • Finance Director • British • Lives in England • Born in Nov 1984
James Thomas Black
Director • British • Lives in England • Born in Dec 1958
Stephen John Urwin
Director • Managing Director • British • Lives in England • Born in Oct 1969
Mrs Emma Louise Sheppard
Secretary
David Black & Son Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bacton Pigs Limited
James Thomas Black, Mrs Jay Carole Hawes, and 1 more are mutual people.
Active
David Black & Son Limited
James Thomas Black and Mrs Jay Carole Hawes are mutual people.
Active
Commercial Farmers Group Ltd
James Thomas Black is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£116.42K
Increased by £23.73K (+26%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£346.01K
Decreased by £25.5K (-7%)
Total Liabilities
-£146.33K
Decreased by £14.92K (-9%)
Net Assets
£199.68K
Decreased by £10.58K (-5%)
Debt Ratio (%)
42%
Decreased by 1.11% (-3%)
See 10 Year Full Financials
Latest Activity
James Thomas Black Resigned
5 Months Ago on 24 Mar 2025
Mr Stephen John Urwin Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Mrs Jay Carole Hawes Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr James Thomas Black Appointed
1 Year 11 Months Ago on 11 Oct 2023
Trevor John Anderson (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Stephen John Urwin as a director on 24 March 2025
Submitted on 3 Apr 2025
Termination of appointment of James Thomas Black as a director on 24 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 12 Apr 2024
Termination of appointment of Maryanne Anderson as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Trevor John Anderson as a director on 11 October 2023
Submitted on 12 Oct 2023
Cessation of Maryanne Anderson as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mrs Emma Louise Sheppard as a secretary on 11 October 2023
Submitted on 12 Oct 2023
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Repayment History
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