AURELIUS IV UK ACQUICO ONE LIMITED

Register to unlock more data on OkredoRegister

AURELIUS IV UK ACQUICO ONE LIMITED

Copy
copy info iconCopy

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
copy info iconCopy
See on map
Latest events (Record since 16/06/2022)
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
Resolutions
dot icon03/03/2025
Solvency Statement dated 03/03/25
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
Resolutions
dot icon07/08/2024
Solvency Statement dated 02/08/24
dot icon07/08/2024
Statement by Directors
dot icon07/08/2024
Statement of capital on 2024-08-07
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
Resolutions
dot icon05/04/2023
Solvency Statement dated 28/03/23
dot icon05/04/2023
Statement by Directors
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

Confirmation

dot iconLast made up date
25/01/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
25/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
25/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cryer, Martyn Christopher
Director
16/06/2022 - Present
23
Scott, Nicholas
Director
25/08/2023 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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 are currently 2 active directors 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?

toggle

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?

toggle

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?

toggle

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?

toggle

The latest filing was on 10/07/2025: Group of companies' accounts made up to 2025-01-25.