AURELIUS ANTELOPE LIMITED

Key Data

Status

Active

Company No.

12827205

Incorporation date

20/08/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2020)

07/11/2025

Appointment of Mr Martin Andrew Rivers as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Termination of appointment of Doreen Alldread as a director on 2025-11-07

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (4 pages)

07/08/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (4 pages)

04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG England to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2025

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 2025-06-03

View PDF (1 pages)

28/11/2024

Termination of appointment of Arndt Greifenhofer as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

01/10/2024

Appointment of Mrs Doreen Alldread as a director on 2024-10-01

View PDF (2 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (5 pages)

17/05/2024

Full accounts made up to 2023-03-31

View PDF (62 pages)

10/04/2024

Change of share class name or designation

View PDF (2 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

08/04/2024

Statement by Directors

View PDF (1 pages)

08/04/2024

Solvency Statement dated 22/03/24

View PDF (1 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Statement of capital on 2024-04-08

View PDF (5 pages)

07/09/2023

Full accounts made up to 2022-03-31

View PDF (66 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (11 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2022

Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 2021-03-24

View PDF (1 pages)

31/10/2022

Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

31/08/2022

Termination of appointment of Magnus Zuther as a director on 2022-08-29

View PDF (1 pages)

31/08/2022

Termination of appointment of Luca Warnke as a director on 2022-08-29

View PDF (1 pages)

31/08/2022

Appointment of Mr Arndt Greifenhofer as a director on 2022-08-29

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

23/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

25/07/2021

Change of share class name or designation

View PDF (2 pages)

21/07/2021

Resolutions

View PDF (2 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (52 pages)

21/07/2021

Resolutions

View PDF (2 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (11 pages)

02/07/2021

Registration of charge 128272050002, created on 2021-06-30

View PDF (23 pages)

01/07/2021

Registration of charge 128272050001, created on 2021-06-30

View PDF (22 pages)

25/06/2021

Termination of appointment of Tristan Howard Nagler as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Appointment of Mr Luca Warnke as a director on 2021-06-25

View PDF (2 pages)

12/04/2021

Appointment of Mr Magnus Zuther as a director on 2021-04-09

View PDF (2 pages)

26/03/2021

Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 2021-03-24

View PDF (2 pages)

26/03/2021

Withdrawal of a person with significant control statement on 2021-03-26

View PDF (2 pages)

25/11/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

20/08/2020

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/08/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagler, Tristan Howard	Director	20/08/2020 - 25/06/2021	61
Greifenhofer, Arndt	Director	29/08/2022 - 28/11/2024	1
Rivers, Martin Andrew	Director	07/11/2025 - Present	50
Warnke, Luca	Director	25/06/2021 - 29/08/2022	14
Alldread, Doreen	Director	01/10/2024 - 07/11/2025	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AURELIUS ANTELOPE LIMITED

AURELIUS ANTELOPE LIMITED is an(a) Active company incorporated on 20/08/2020 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS ANTELOPE LIMITED?

AURELIUS ANTELOPE LIMITED is currently Active. It was registered on 20/08/2020 .

Where is AURELIUS ANTELOPE LIMITED located?

AURELIUS ANTELOPE LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does AURELIUS ANTELOPE LIMITED do?

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

What is the latest filing for AURELIUS ANTELOPE LIMITED?

The latest filing was on 07/11/2025: Appointment of Mr Martin Andrew Rivers as a director on 2025-11-07.