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Aurelius Elephant Limited

Aurelius Elephant Limited is an active company incorporated on 13 November 2020 with the registered office located in London, Greater London. Aurelius Elephant Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13017370
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1967
Director • British • Lives in UK • Born in Oct 1981
Director • Accountant • British,german • Lives in UK • Born in Aug 1984
Aurelius Fox Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Crocodile Limited
Martyn Christopher Cryer, Dominik Muser, and 1 more are mutual people.
Active
Aurelius Fox Limited
Martyn Christopher Cryer, Dominik Muser, and 1 more are mutual people.
Active
Global Airline Catering & Retail Invest Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Airline Catering & Retail Invest Europe Africa Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Airline Catering & Retail Invest Asia Pacific Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Airline Catering & Retail Invest Latin America Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Airline Catering & Retail Invest Brazil Limited
Martyn Christopher Cryer and Doreen Alldread are mutual people.
Active
Aah Builders Supplies Limited
Dominik Muser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.16M
Decreased by £78.1M (-76%)
Turnover
£4.66M
Decreased by £5.8B (-100%)
Employees
3
Decreased by 16.31K (-100%)
Total Assets
£162.69M
Decreased by £1.45B (-90%)
Total Liabilities
-£153.57M
Decreased by £1.38B (-90%)
Net Assets
£9.12M
Decreased by £64.64M (-88%)
Debt Ratio (%)
94%
Decreased by 1.02% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mrs Doreen Alldread Appointed
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
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Documents
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mrs Doreen Alldread as a director on 2 September 2024
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Satisfaction of charge 130173700004 in full
Submitted on 18 Sep 2023
Satisfaction of charge 130173700001 in full
Submitted on 18 Sep 2023
Satisfaction of charge 130173700003 in full
Submitted on 18 Sep 2023
Registration of charge 130173700006, created on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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