AURELIA UK FEEDERCO LIMITED

Register to unlock more data on OkredoRegister

AURELIA UK FEEDERCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15245581

Incorporation date

30/10/2023

Size

Group

Contacts

Registered address

Registered address

C/O ALTER DOMUS (UK) LIMITED, 10th Floor 30 St Mary Axe, London EC3A 8BFCopy
copy info iconCopy
See on map
Latest events (Record since 30/10/2023)
dot icon12/11/2025
Director's details changed for Mr John Andrew Doran on 2025-08-01
dot icon12/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon13/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/04/2025
Appointment of Mr. Jan Frederik Schuster as a director on 2025-03-03
dot icon23/04/2025
Change of details for Eightplatform Vii Limited as a person with significant control on 2025-04-23
dot icon24/12/2024
Termination of appointment of Gabriel Louis Brockman Gill Andrews as a director on 2024-12-20
dot icon24/12/2024
Appointment of Mr Felix Maxime Rene Dieter Braun as a director on 2024-12-20
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Solvency Statement dated 17/12/24
dot icon20/12/2024
Statement by Directors
dot icon20/12/2024
Statement of capital on 2024-12-20
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon30/11/2024
Resolutions
dot icon13/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon06/11/2024
Change of details for Eightplatform Vii Limited as a person with significant control on 2024-05-29
dot icon06/11/2024
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2024-05-29
dot icon05/06/2024
Second filing for the appointment of Mr Dipan Jitendra Patel as a director
dot icon05/06/2024
Second filing for the appointment of Mr Saleh Panahi as a director
dot icon05/06/2024
Second filing for the appointment of Mr Gabriel Louis Brockman Gill Andrews as a director
dot icon05/06/2024
Second filing for the appointment of Mr Stefan Dziarski as a director
dot icon04/06/2024
Second filing for the appointment of Mr Christopher John Caulkin as a director
dot icon04/06/2024
Second filing for the appointment of Mr John Andrew Doran as a director
dot icon31/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-20
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon30/05/2024
Notification of Eightplatform Vii Limited as a person with significant control on 2024-05-22
dot icon30/05/2024
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2024-05-22
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon30/05/2024
Resolutions
dot icon30/05/2024
Memorandum and Articles of Association
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Sub-division of shares on 2024-05-16
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon28/05/2024
Appointment of Mr Christopher John Caulkin as a director on 2024-05-22
dot icon28/05/2024
Appointment of Mr John Andrew Doran as a director on 2024-05-22
dot icon28/05/2024
Appointment of Mr Dipan Jitendra Patel as a director on 2024-05-22
dot icon28/05/2024
Appointment of Mr Saleh Panahi as a director on 2024-05-22
dot icon28/05/2024
Appointment of Mr Gabriel Louis Brockman Gill Andrews as a director on 2024-05-22
dot icon28/05/2024
Appointment of Mr Stefan Dziarski as a director on 2024-05-22
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-16
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Memorandum and Articles of Association
dot icon09/11/2023
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon08/11/2023
Cessation of Permira Viii Investment Platform Limited as a person with significant control on 2023-11-03
dot icon08/11/2023
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-11-03
dot icon06/11/2023
Termination of appointment of Gabriel Louis Brockman Gill Andrews as a director on 2023-11-03
dot icon06/11/2023
Termination of appointment of Dipan Jitendra Patel as a director on 2023-11-03
dot icon30/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
30/10/2023 - Present
652
Assant, Lionel Yves
Director
30/10/2023 - Present
26
Schuster, Jan Frederik
Director
03/03/2025 - Present
9
Walsh, Alexander Noel
Director
30/10/2023 - Present
29
Caulkin, Christopher John
Director
29/05/2024 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AURELIA UK FEEDERCO LIMITED

AURELIA UK FEEDERCO LIMITED is an(a) Active company incorporated on 30/10/2023 with the registered office located at C/O ALTER DOMUS (UK) LIMITED, 10th Floor 30 St Mary Axe, London EC3A 8BF. There are currently 10 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 AURELIA UK FEEDERCO LIMITED?

toggle

AURELIA UK FEEDERCO LIMITED is currently Active. It was registered on 30/10/2023 .

Where is AURELIA UK FEEDERCO LIMITED located?

toggle

AURELIA UK FEEDERCO LIMITED is registered at C/O ALTER DOMUS (UK) LIMITED, 10th Floor 30 St Mary Axe, London EC3A 8BF.

What does AURELIA UK FEEDERCO LIMITED do?

toggle

AURELIA UK FEEDERCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURELIA UK FEEDERCO LIMITED?

toggle

The latest filing was on 12/11/2025: Director's details changed for Mr John Andrew Doran on 2025-08-01.