Aurelian Fine Art Limited

Aurelian Fine Art Limited is a dissolved company incorporated on 31 May 2013 with the registered office located in St. Albans, Hertfordshire. Aurelian Fine Art Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 21 July 2020 (5 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

08551003

Private limited company

Age

12 years

Incorporated 31 May 2013

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Aurelian Fine Art Limited

Contact

Address

Sterling Ford, Centurion Court
83 Camp Road
St. Albans
Hertfordshire
AL1 5JN

Same address for the past 6 years

Companies in AL1 5JN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

3

Mr John Edward Morton Morris

Director • British • Lives in England • Born in Jul 1950

Nigel Paul Hudson

Secretary • British

Mr Andrew Lang Sutch

PSC • British • Lives in England • Born in Jul 1952

Mr William Dixon Leefe

PSC • British • Lives in England • Born in Apr 1954

Mr Philip Harry Ashley

PSC • British • Lives in England • Born in Mar 1952

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Shareholders, PSCs & Group Structure

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Mutual Companies

Lambournes Development Services Limited

Mr John Edward Morton Morris is a mutual person.

Active

Lambournes Development Holdings Limited

Mr John Edward Morton Morris is a mutual person.

Active

Assaggi (Bar) Limited

Mr John Edward Morton Morris is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2017)

Period Ended

31 Oct 2017

For period 31 Oct ⟶ 31 Oct 2017

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£10M

Same as previous period

Total Liabilities

-£1K

Same as previous period

Net Assets

£10M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 21 Jul 2020

Registered Address Changed

6 Years Ago on 20 May 2019

Voluntary Liquidator Appointed

6 Years Ago on 17 May 2019

Declaration of Solvency

6 Years Ago on 17 May 2019

Full Accounts Submitted

7 Years Ago on 2 Aug 2018

Confirmation Submitted

7 Years Ago on 4 Jul 2018

Andrew Lang Sutch (PSC) Appointed

7 Years Ago on 15 Feb 2018

William Dixon Leefe (PSC) Appointed

7 Years Ago on 15 Feb 2018

Philip Harry Ashley (PSC) Appointed

7 Years Ago on 15 Feb 2018

Confirmation Submitted

8 Years Ago on 4 Jul 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 21 Jul 2020

Return of final meeting in a members' voluntary winding up

Submitted on 21 Apr 2020

Registered office address changed from 38 Bury Street London SW1Y 6BB to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 20 May 2019

Submitted on 20 May 2019

Declaration of solvency

Submitted on 17 May 2019

Appointment of a voluntary liquidator

Submitted on 17 May 2019

Resolutions

Submitted on 17 May 2019

Total exemption full accounts made up to 31 October 2017

Submitted on 2 Aug 2018

Confirmation statement made on 4 July 2018 with no updates

Submitted on 4 Jul 2018

Notification of Philip Harry Ashley as a person with significant control on 15 February 2018