AURELE LIMITED

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AURELE LIMITED

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Key Data

Status

Active

Company No.

08921443

Incorporation date

04/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 3 1st Floor 6/7 St. Mary At Hill, London EC3R 8EECopy
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Latest events (Record since 04/03/2014)
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon09/12/2025
First Gazette notice for compulsory strike-off
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon18/04/2024
Termination of appointment of Marc Antoine Baudat as a director on 2023-04-17
dot icon18/04/2024
Appointment of Joel Marie Humbert as a director on 2024-04-16
dot icon18/04/2024
Appointment of Marc Baudat as a director on 2023-04-17
dot icon11/01/2024
Registered office address changed from Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to 39 Ponsonby Place London SW1P 4PS on 2024-01-11
dot icon11/01/2024
Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 2024-01-11
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with updates
dot icon17/02/2022
Micro company accounts made up to 2020-12-31
dot icon09/11/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon03/10/2019
Confirmation statement made on 2019-09-21 with updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/07/2019
Registered office address changed from Unit 3, 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE on 2019-07-11
dot icon26/02/2019
Registered office address changed from 10-12 Baches Street London N1 6DL England to Unit 3, 6/7, St. Mary at Hill London EC3R 8EE on 2019-02-26
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon19/12/2017
Termination of appointment of Andre Marc Jean-Francois Bauquel as a director on 2017-12-19
dot icon19/12/2017
Appointment of Marc Baudat as a director on 2017-12-19
dot icon03/11/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
dot icon20/09/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon27/02/2017
Accounts for a dormant company made up to 2016-03-31
dot icon20/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon20/10/2016
Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to 10-12 Baches Street London N1 6DL on 2016-10-20
dot icon20/10/2016
Registered office address changed from 10 - 12 Baches Street Office 14 London N1 6DL to 39 Ponsonby Place London SW1P 4PS on 2016-10-20
dot icon11/10/2016
Termination of appointment of Antosik Aleksandra as a director on 2016-10-11
dot icon11/10/2016
Appointment of Mr Andre Marc Jean-Francois Bauquel as a director on 2016-10-11
dot icon04/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon21/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon21/09/2015
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 10 - 12 Baches Street Office 14 London N1 6DL on 2015-09-21
dot icon21/09/2015
Appointment of Mrs Antosik Aleksandra as a director on 2015-09-21
dot icon21/09/2015
Termination of appointment of Stuart Ralph Poppleton as a director on 2015-09-21
dot icon02/07/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon01/07/2015
Director's details changed for Mr Stuart Ralph Poppleton on 2015-05-01
dot icon01/07/2015
Appointment of Mr Stuart Ralph Poppleton as a director on 2015-05-01
dot icon01/07/2015
Termination of appointment of Suzanne Carrard as a director on 2015-05-01
dot icon23/03/2015
Director's details changed for Miss Suzanne Carrard on 2015-03-01
dot icon19/03/2015
Termination of appointment of Amedia Ltd as a secretary on 2015-03-19
dot icon11/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon11/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon11/03/2015
Appointment of Miss Suzanne Carrard as a director on 2015-03-01
dot icon11/03/2015
Termination of appointment of Stuart Ralph Poppleton as a director on 2015-03-01
dot icon17/10/2014
Termination of appointment of Florian Elias Perrez as a director on 2014-10-17
dot icon17/10/2014
Appointment of Mr Stuart Ralph Poppleton as a director on 2014-10-17
dot icon04/03/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.73K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poppleton, Stuart
Director
01/05/2015 - 21/09/2015
462
Aleksandra, Antosik
Director
21/09/2015 - 11/10/2016
2
Carrard, Suzanne
Director
01/03/2015 - 01/05/2015
2
Poppleton, Stuart
Director
17/10/2014 - 01/03/2015
462
Perrez, Florian Elias
Director
04/03/2014 - 17/10/2014
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AURELE LIMITED

AURELE LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at Unit 3 1st Floor 6/7 St. Mary At Hill, London EC3R 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURELE LIMITED?

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AURELE LIMITED is currently Active. It was registered on 04/03/2014 .

Where is AURELE LIMITED located?

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AURELE LIMITED is registered at Unit 3 1st Floor 6/7 St. Mary At Hill, London EC3R 8EE.

What does AURELE LIMITED do?

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AURELE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AURELE LIMITED?

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The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.