AURELIUS ENVIRONMENTAL LTD

Key Data

Status

Dissolved

Company No.

09126634

Incorporation date

11/07/2014

Size

Total Exemption Full

Classification

Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/07/2014)

12/02/2026

Final Gazette dissolved following liquidation

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12/11/2025

Return of final meeting in a creditors' voluntary winding up

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02/12/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (20 pages)

23/11/2023

Liquidators' statement of receipts and payments to 2023-09-27

View PDF (21 pages)

06/12/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (28 pages)

06/10/2021

Registered office address changed from St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-10-06

View PDF (2 pages)

06/10/2021

Statement of affairs

View PDF (13 pages)

06/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2021

Resolutions

View PDF (1 pages)

15/06/2021

Second filing of Confirmation Statement dated 2020-09-16

View PDF (3 pages)

04/06/2021

Second filing of Confirmation Statement dated 2020-09-16

View PDF (3 pages)

03/06/2021

Notification of Aeg Holdings Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

01/06/2021

Cessation of Aeg Holdings Limited as a person with significant control on 2020-09-16

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/09/2020

16/09/20 Statement of Capital gbp 300

View PDF (6 pages)

24/08/2020

Registered office address changed from Ingleside (233) Alcester Road Birmingham B13 8PY England to St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ on 2020-08-24

View PDF (1 pages)

10/08/2020

Termination of appointment of Athan Lucian Fox as a director on 2020-08-04

View PDF (1 pages)

10/08/2020

Termination of appointment of Miles James Freeman as a director on 2020-08-07

View PDF (1 pages)

07/01/2020

Director's details changed for Johdie Harris on 2020-01-03

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Spencer David Lowe as a director on 2019-07-17

View PDF (2 pages)

19/07/2019

Appointment of Mr Athan Lucian Fox as a director on 2019-07-17

View PDF (2 pages)

01/04/2019

Registration of charge 091266340004, created on 2019-03-28

View PDF (21 pages)

29/03/2019

Notification of Aeg Holdings Limited as a person with significant control on 2019-03-22

View PDF (4 pages)

29/03/2019

Cessation of Miles James Freeman as a person with significant control on 2019-03-22

View PDF (3 pages)

29/03/2019

Cessation of Johdie Harris as a person with significant control on 2019-03-22

View PDF (3 pages)

27/03/2019

Satisfaction of charge 091266340002 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 091266340003 in full

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16/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

31/05/2017

Statement of capital following an allotment of shares on 2016-08-11

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31/05/2017

Statement of capital following an allotment of shares on 2015-11-01

View PDF (3 pages)

23/03/2017

Registration of charge 091266340003, created on 2017-03-14

View PDF (17 pages)

14/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/01/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/11/2016

Registration of charge 091266340002, created on 2016-11-16

View PDF (44 pages)

10/11/2016

Registered office address changed from 96 Loxdale Sidings Bilston WV14 0TR to Ingleside (233) Alcester Road Birmingham B13 8PY on 2016-11-10

View PDF (1 pages)

19/10/2016

Satisfaction of charge 091266340001 in full

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

08/08/2016

Termination of appointment of Christopher Trueman as a director on 2016-07-29

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

27/04/2016

Appointment of Mr Christopher Trueman as a director on 2016-04-02

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2016

Termination of appointment of a director

View PDF (1 pages)

02/02/2016

Termination of appointment of a director

View PDF (1 pages)

01/02/2016

Termination of appointment of Brian Ronald Walmsley as a director on 2016-01-29

View PDF (1 pages)

07/01/2016

Appointment of Mr Brian Ronald Walmsley as a director on 2015-10-27

View PDF (2 pages)

07/01/2016

Termination of appointment of Melanie Linda Harewood as a director on 2016-01-07

View PDF (1 pages)

08/12/2015

Registration of charge 091266340001, created on 2015-12-01

View PDF (24 pages)

09/11/2015

Termination of appointment of Brian Ronald Walmsley as a director on 2015-11-09

View PDF (1 pages)

05/11/2015

Appointment of Ms Melanie Linda Harewood as a director on 2015-10-28

View PDF (2 pages)

05/11/2015

Appointment of Mr Miles James Freeman as a director on 2015-11-01

View PDF (2 pages)

30/10/2015

Appointment of Mr Brian Ronald Walmsley as a director on 2015-10-26

View PDF (2 pages)

30/10/2015

Termination of appointment of Melanie Harewood as a director on 2015-10-26

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

23/04/2015

Termination of appointment of Gavin Daley as a director on 2015-03-31

View PDF (1 pages)

23/04/2015

Termination of appointment of Tetiana Krupenko as a director on 2015-03-31

View PDF (1 pages)

15/02/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

15/02/2015

Director's details changed for Tetiana Krupenko on 2015-02-03

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

08/08/2014

Director's details changed for Tanya Krupenko on 2014-07-11

View PDF (2 pages)

11/07/2014

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

16/09/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AURELIUS ENVIRONMENTAL LTD

AURELIUS ENVIRONMENTAL LTD is an(a) Dissolved company incorporated on 11/07/2014 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 AURELIUS ENVIRONMENTAL LTD?

AURELIUS ENVIRONMENTAL LTD is currently Dissolved. It was registered on 11/07/2014 and dissolved on 12/02/2026.

Where is AURELIUS ENVIRONMENTAL LTD located?

AURELIUS ENVIRONMENTAL LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does AURELIUS ENVIRONMENTAL LTD do?

AURELIUS ENVIRONMENTAL LTD operates in the Collection of hazardous waste (38.12 - SIC 2007) sector.

What is the latest filing for AURELIUS ENVIRONMENTAL LTD?

The latest filing was on 12/02/2026: Final Gazette dissolved following liquidation.