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Aurelius Investment Advisory Limited

Aurelius Investment Advisory Limited is an active company incorporated on 1 February 2021 with the registered office located in London, Greater London. Aurelius Investment Advisory Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13169652
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (10 days remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (6 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400485
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Aurelius Employee Pool Limited
PSC
Aeo-UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Synagogue Trusts Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
Active
Us Advertising Limited
Tristan Howard Nagler is a mutual person.
Active
London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Aurelius Finance Company Limited
Tristan Howard Nagler is a mutual person.
Active
United Central Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Deer Limited
Tristan Howard Nagler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101K
Decreased by £274.09K (-73%)
Turnover
£15.11M
Increased by £15.11M (%)
Employees
15
Same as previous period
Total Assets
£9.69M
Increased by £3.53M (+57%)
Total Liabilities
-£11.47M
Increased by £3.78M (+49%)
Net Assets
-£1.78M
Decreased by £244.73K (+16%)
Debt Ratio (%)
118%
Decreased by 6.57% (-5%)
Latest Activity
Aurelius Investments Limited (PSC) Resigned
6 Months Ago on 9 Jun 2025
Aeo-Uk Limited (PSC) Appointed
6 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 7 Feb 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 7 Jan 2023
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Documents
Cessation of Aurelius Investments Limited as a person with significant control on 9 June 2025
Submitted on 16 Sep 2025
Notification of Aeo-Uk Limited as a person with significant control on 9 June 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jan 2024
Repayment History
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