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Aurelia Optics Ltd

Aurelia Optics Ltd is an active company incorporated on 23 August 2024 with the registered office located in Cardiff, South Glamorgan. Aurelia Optics Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15913775
Private limited company
Age
1 year
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (8 months remaining)
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Contact
Address
Spark
Maindy Road
Cardiff
CF24 4HQ
Wales
Address changed on 12 Jun 2025 (2 months ago)
Previous address was 30-36 Newport Road Cardiff CF24 0DE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Dr. Tao Wang
PSC • Director • British • Lives in England • Born in Jun 1968
Mr Erwin Wolf
PSC • Director • German • Lives in Germany • Born in Nov 1953
Joe Eugene O'Keeffe
Director • General Manager • Irish • Lives in Ireland • Born in Jan 1966
Glesni Angharad Pierce-Jones
Director • Administrator • British • Lives in Wales • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evidence To Impact Limited
Glesni Angharad Pierce-Jones is a mutual person.
Active
Sequestim Limited
Glesni Angharad Pierce-Jones is a mutual person.
Active
Integrated Powertech Limited
Glesni Angharad Pierce-Jones is a mutual person.
Active
Orion Biomedical Limited
Erwin Wolf is a mutual person.
Active
Empowering Energy Solutions Limited
Glesni Angharad Pierce-Jones is a mutual person.
Dissolved
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Financials
Aurelia Optics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Joe Eugene O'keeffe Appointed
3 Months Ago on 23 May 2025
Mrs Glesni Angharad Pierce-Jones Appointed
12 Months Ago on 11 Sep 2024
Dr. Tao Wang Details Changed
1 Year Ago on 5 Sep 2024
Dr. Tao Wang (PSC) Details Changed
1 Year Ago on 25 Aug 2024
Incorporated
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 25 Aug 2025
Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE Wales to Spark Maindy Road Cardiff CF24 4HQ on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Joe Eugene O'keeffe as a director on 23 May 2025
Submitted on 30 May 2025
Part Admin Removed The appointment termination on the TM01 was administratively removed from the public register on 02/10/2024 as the material was not properly delivered.
Submitted on 2 Oct 2024
Appointment of Mrs Glesni Angharad Pierce-Jones as a director on 11 September 2024
Submitted on 12 Sep 2024
Director's details changed for Dr. Tao Wang on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Dr. Tao Wang as a person with significant control on 25 August 2024
Submitted on 25 Aug 2024
Incorporation
Submitted on 23 Aug 2024
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Repayment History
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