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Aureliumyst Ltd

Aureliumyst Ltd is an active company incorporated on 25 August 2023 with the registered office located in Altrincham, Greater Manchester. Aureliumyst Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15095957
Private limited company
Age
2 years 1 month
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 1 month ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Aug5 Apr 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Suite 7 York House
Vicarage Lane
Bowdon
WA14 3BA
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Oct 1983
Director • Consultant • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurekers Ltd
Scott Robert Leatherday is a mutual person.
Active
Gift Seekers Ltd
Scott Robert Leatherday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Sep5 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 May 2024
Scott Leatherday Resigned
2 Years Ago on 20 Oct 2023
Ms Norilyn Enverzo Appointed
2 Years Ago on 20 Oct 2023
Scott Leatherday (PSC) Resigned
2 Years Ago on 20 Oct 2023
Norilyn Enverzo (PSC) Appointed
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Incorporated
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Registered office address changed from Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA United Kingdom to Suite 7 York House Vicarage Lane Bowdon WA14 3BA on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 4 Jul 2024
Termination of appointment of Scott Leatherday as a director on 20 October 2023
Submitted on 27 Jun 2024
Appointment of Ms Norilyn Enverzo as a director on 20 October 2023
Submitted on 27 Jun 2024
Notification of Norilyn Enverzo as a person with significant control on 20 October 2023
Submitted on 26 Jun 2024
Cessation of Scott Leatherday as a person with significant control on 20 October 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 31 August 2024 to 5 April 2024
Submitted on 13 May 2024
Registered office address changed from 18 Masterton Road Lincolnshire, Parts of Kesteven Stamford PE9 1SJ United Kingdom to Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA on 15 September 2023
Submitted on 15 Sep 2023
Incorporation
Submitted on 25 Aug 2023
Repayment History
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