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Aurelius Environmental Ltd

Aurelius Environmental Ltd is a liquidation company incorporated on 11 July 2014 with the registered office located in London, Greater London. Aurelius Environmental Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09126634
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1440 days
Dated 16 September 2020 (4 years ago)
Next confirmation dated 16 September 2021
Was due on 30 September 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 6 Oct 2021 (3 years ago)
Previous address was St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England
Telephone
01213699960
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1972
Aeg Holdings Limited
PSC
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Mutual Companies
Aeg Holdings Limited
Mr Johdie Harris and Mr Spencer David Lowe are mutual people.
Dissolved
Copperlinkuk Ltd
Mr Spencer David Lowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£291.13K
Increased by £115.28K (+66%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£5.87M
Increased by £2.77M (+89%)
Total Liabilities
-£5M
Increased by £2.52M (+101%)
Net Assets
£863.62K
Increased by £251.31K (+41%)
Debt Ratio (%)
85%
Increased by 5.04% (+6%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2021
Registered Address Changed
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2020
Aeg Holdings Limited (PSC) Resigned
4 Years Ago on 16 Sep 2020
Confirmation Submitted
4 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 24 Aug 2020
Miles James Freeman Resigned
5 Years Ago on 7 Aug 2020
Athan Lucian Fox Resigned
5 Years Ago on 4 Aug 2020
Johdie Harris Details Changed
5 Years Ago on 3 Jan 2020
Aeg Holdings Limited (PSC) Appointed
6 Years Ago on 22 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 6 Dec 2022
Statement of affairs
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Registered office address changed from St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2021
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Submitted on 15 Jun 2021
Submitted on 4 Jun 2021
Notification of Aeg Holdings Limited as a person with significant control on 22 March 2019
Submitted on 3 Jun 2021
Repayment History
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