AURELIUS IV UK ACQUICO ONE LIMITED

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AURELIUS IV UK ACQUICO ONE LIMITED

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Key Data

Status

Active

Company No.

14175920

Incorporation date

16/06/2022

Size

Group

Contacts

Registered address

Registered address

33 Glasshouse Street, 3rd Floor, London W1B 5DGCopy
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Latest events (Record since 16/06/2022)
dot icon18/06/2026
Termination of appointment of Nicholas Scott as a director on 2026-04-30
dot icon10/07/2025
Group of companies' accounts made up to 2025-01-25
dot icon17/06/2025
Confirmation statement made on 2025-06-15 with updates
dot icon04/06/2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04
dot icon03/06/2025
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
dot icon03/03/2025
Solvency Statement dated 03/03/25
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Statement by Directors
dot icon03/03/2025
Statement of capital on 2025-03-03
dot icon26/02/2025
Resolutions
dot icon26/02/2025
Solvency Statement dated 24/02/25
dot icon26/02/2025
Statement by Directors
dot icon26/02/2025
Statement of capital on 2025-02-26
dot icon22/10/2024
Satisfaction of charge 141759200001 in full
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Solvency Statement dated 17/10/24
dot icon21/10/2024
Statement by Directors
dot icon21/10/2024
Statement of capital on 2024-10-21
dot icon17/10/2024
Group of companies' accounts made up to 2024-01-27
dot icon07/08/2024
Statement of capital on 2024-08-07
dot icon07/08/2024
Solvency Statement dated 02/08/24
dot icon07/08/2024
Statement by Directors
dot icon07/08/2024
Resolutions
dot icon27/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon13/09/2023
Resolutions
dot icon31/08/2023
Memorandum and Articles of Association
dot icon25/08/2023
Appointment of Mr Nicholas Scott as a director on 2023-08-25
dot icon18/08/2023
Current accounting period extended from 2023-07-31 to 2024-01-31
dot icon14/07/2023
Accounts for a dormant company made up to 2022-07-31
dot icon16/06/2023
Confirmation statement made on 2023-06-15 with updates
dot icon21/04/2023
Previous accounting period shortened from 2023-01-31 to 2022-07-31
dot icon19/04/2023
Resolutions
dot icon05/04/2023
Solvency Statement dated 28/03/23
dot icon05/04/2023
Statement by Directors
dot icon05/04/2023
Resolutions
dot icon05/04/2023
Statement of capital on 2023-04-05
dot icon16/01/2023
Resolutions
dot icon16/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon01/11/2022
Current accounting period extended from 2022-12-31 to 2023-01-31
dot icon31/10/2022
Withdrawal of a person with significant control statement on 2022-10-31
dot icon31/10/2022
Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2022-06-16
dot icon25/10/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon08/08/2022
Registration of charge 141759200001, created on 2022-08-05
dot icon05/08/2022
Statement of capital following an allotment of shares on 2022-08-05
dot icon16/06/2022
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
25/01/2025View PDF

Confirmation

dot iconNext statement date
15/06/2026
dot iconLast statement dated
25/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AURELIUS IV UK ACQUICO ONE LIMITED

AURELIUS IV UK ACQUICO ONE LIMITED is an(a) Active company incorporated on 16/06/2022 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS IV UK ACQUICO ONE LIMITED?

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AURELIUS IV UK ACQUICO ONE LIMITED is currently Active. It was registered on 16/06/2022 .

Where is AURELIUS IV UK ACQUICO ONE LIMITED located?

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AURELIUS IV UK ACQUICO ONE LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does AURELIUS IV UK ACQUICO ONE LIMITED do?

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AURELIUS IV UK ACQUICO ONE 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 IV UK ACQUICO ONE LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Nicholas Scott as a director on 2026-04-30.