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Aurele Limited

Aurele Limited is an active company incorporated on 4 March 2014 with the registered office located in London, City of London. Aurele Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08921443
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (22 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 1st Floor 6/7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Swiss • Lives in Switzerland • Born in Aug 1961
Director • Consultant • Swiss • Lives in Switzerland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.61K
Decreased by £5.04K (-11%)
Total Liabilities
-£12.95K
Decreased by £4.86K (-27%)
Net Assets
£28.66K
Decreased by £175 (-1%)
Debt Ratio (%)
31%
Decreased by 7.06% (-18%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Joel Marie Humbert Appointed
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Marc Baudat Appointed
2 Years 6 Months Ago on 17 Apr 2023
Marc Antoine Baudat Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Marc Antoine Baudat as a director on 17 April 2023
Submitted on 18 Apr 2024
Appointment of Marc Baudat as a director on 17 April 2023
Submitted on 18 Apr 2024
Appointment of Joel Marie Humbert as a director on 16 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to 39 Ponsonby Place London SW1P 4PS on 11 January 2024
Submitted on 11 Jan 2024
Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 11 January 2024
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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