AURELIUS MARVEL ONE LIMITED

Key Data

Status

Active

Company No.

13588086

Incorporation date

26/08/2021

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 26/08/2021)

05/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

12/05/2025

Director's details changed for Mr Michael Joseph Napoletano on 2025-04-25

View PDF (2 pages)

22/02/2025

Satisfaction of charge 135880860001 in full

View PDF (1 pages)

22/02/2025

Satisfaction of charge 135880860002 in full

View PDF (1 pages)

14/02/2025

Registration of charge 135880860003, created on 2025-02-14

View PDF (90 pages)

06/01/2025

Statement by Directors

View PDF (1 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2023-08-25

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr Michael Joseph Napoletano as a director on 2024-07-26

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/01/2024

Appointment of Mr Ryan David Kerr as a director on 2023-12-13

View PDF (2 pages)

10/01/2024

Appointment of David Muir as a director on 2023-12-13

View PDF (2 pages)

10/01/2024

Termination of appointment of Michael Joseph Napoletano as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of Jonas Saunders as a director on 2023-12-13

View PDF (1 pages)

15/12/2023

Appointment of Mr Michael Joseph Napoletano as a director on 2023-12-13

View PDF (2 pages)

15/12/2023

Appointment of Mr Jonas Saunders as a director on 2023-12-13

View PDF (2 pages)

15/12/2023

Termination of appointment of Mogens Soeholm Bennetsen as a director on 2023-12-13

View PDF (1 pages)

15/12/2023

Termination of appointment of Martyn Christopher Cryer as a director on 2023-12-13

View PDF (1 pages)

15/12/2023

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2023-12-15

View PDF (1 pages)

15/12/2023

Change of details for Aurelius Marvel Holding Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (5 pages)

11/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (6 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Solvency Statement dated 19/04/23

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (6 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (6 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

21/04/2022

Appointment of Mr Mogens Soeholm Bennetsen as a director on 2022-04-16

View PDF (2 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (14 pages)

12/04/2022

Resolutions

View PDF (3 pages)

09/03/2022

Registration of charge 135880860002, created on 2022-02-28

View PDF (34 pages)

07/03/2022

Termination of appointment of Thorsten Sprank as a director on 2022-03-03

View PDF (1 pages)

07/03/2022

Appointment of Mr Martyn Christopher Cryer as a director on 2022-03-03

View PDF (2 pages)

04/03/2022

Registration of charge 135880860001, created on 2022-02-28

View PDF (108 pages)

25/02/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

25/02/2022

Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 2022-02-11

View PDF (1 pages)

16/02/2022

Notification of Aurelius Marvel Holding Limited as a person with significant control on 2022-02-14

View PDF (1 pages)

03/02/2022

Termination of appointment of Tristan Howard Nagler as a director on 2022-02-02

View PDF (1 pages)

03/02/2022

Appointment of Mr Thorsten Sprank as a director on 2022-02-02

View PDF (2 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

23/11/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

30/09/2021

Notification of Aurelius Investment Lux One Sarl as a person with significant control on 2021-09-28

View PDF (2 pages)

30/09/2021

Withdrawal of a person with significant control statement on 2021-09-30

View PDF (2 pages)

26/08/2021

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Cryer, Martyn Christopher	Director	03/03/2022 - 13/12/2023	23
Nagler, Tristan Howard	Director	26/08/2021 - 02/02/2022	61
Sprank, Thorsten	Director	02/02/2022 - 03/03/2022	103
Kerr, Ryan David	Director	13/12/2023 - Present	7
Napoletano, Michael Joseph	Director	13/12/2023 - 13/12/2023	14

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About AURELIUS MARVEL ONE LIMITED

AURELIUS MARVEL ONE LIMITED is an(a) Active company incorporated on 26/08/2021 with the registered office located at Unit 5c Ashroyd Business Park, Barnsley S74 9SB. There are currently 3 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 MARVEL ONE LIMITED?

AURELIUS MARVEL ONE LIMITED is currently Active. It was registered on 26/08/2021 .

Where is AURELIUS MARVEL ONE LIMITED located?

AURELIUS MARVEL ONE LIMITED is registered at Unit 5c Ashroyd Business Park, Barnsley S74 9SB.

What does AURELIUS MARVEL ONE LIMITED do?

AURELIUS MARVEL 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 MARVEL ONE LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-25 with updates.