AURELIUS SOFTWARE LTD

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AURELIUS SOFTWARE LTD

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Key Data

Status

Dissolved

Company No.

05538074Copy
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Incorporation date

16/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 16/08/2005)
dot icon16/04/2023
Final Gazette dissolved following liquidation
dot icon16/01/2023
Return of final meeting in a members' voluntary winding up
dot icon23/11/2021
Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-23
dot icon23/11/2021
Appointment of a voluntary liquidator
dot icon23/11/2021
Resolutions
dot icon23/11/2021
Declaration of solvency
dot icon19/10/2021
Micro company accounts made up to 2021-04-30
dot icon18/10/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon04/06/2021
Previous accounting period shortened from 2021-08-31 to 2021-04-30
dot icon26/05/2021
Micro company accounts made up to 2020-08-31
dot icon14/09/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-08-31
dot icon05/11/2019
Secretary's details changed for Debbie Andrea Harris on 2019-10-01
dot icon05/11/2019
Director's details changed for David Gordon Harris on 2019-10-01
dot icon02/09/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon17/04/2019
Director's details changed for David Gordon Harris on 2019-04-17
dot icon17/04/2019
Secretary's details changed for Debbie Andrea Harris on 2019-04-17
dot icon07/02/2019
Micro company accounts made up to 2018-08-31
dot icon25/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon16/03/2018
Micro company accounts made up to 2017-08-31
dot icon02/09/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon07/09/2016
Confirmation statement made on 2016-08-19 with updates
dot icon19/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon16/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon12/07/2012
Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 2012-07-12
dot icon08/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/11/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon16/11/2011
Director's details changed for David Gordon Harris on 2011-11-16
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/05/2011
Director's details changed for David Gordon Harris on 2011-05-16
dot icon24/05/2011
Secretary's details changed for Debbie Andrea Cunningham on 2011-05-16
dot icon15/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/09/2009
Director's change of particulars / david harris / 15/04/2009
dot icon10/09/2009
Secretary's change of particulars / debbie cunningham / 15/04/2009
dot icon28/08/2009
Return made up to 16/08/09; full list of members
dot icon06/05/2009
Registered office changed on 06/05/2009 from 1 park place house park vista greenwich SE10 9ND
dot icon01/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/09/2008
Return made up to 16/08/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/09/2007
Return made up to 16/08/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon03/05/2007
Registered office changed on 03/05/07 from: flat 1 121 merton road london SW19 1ED
dot icon03/05/2007
Secretary's particulars changed
dot icon03/05/2007
Director's particulars changed
dot icon15/09/2006
Return made up to 16/08/06; full list of members
dot icon05/09/2005
New secretary appointed
dot icon05/09/2005
New director appointed
dot icon05/09/2005
Secretary resigned
dot icon05/09/2005
Director resigned
dot icon16/08/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£273,757.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2022
dot iconLast accounts made up to
30/04/2021View PDF

Confirmation

dot iconLast statement dated
30/04/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
202.50K
273.76K
0.00
-
71.25K
-
-
-
-
-
2021
2
202.50K
273.76K
0.00
-
71.25K
-
-
-
-
-

2021

Employees

2 Ascended- *

Net Assets(GBP)

202.50K £Ascended- *

Total Assets(GBP)

273.76K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

71.25K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

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Description

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About AURELIUS SOFTWARE LTD

AURELIUS SOFTWARE LTD is a Dissolved company incorporated on 16/08/2005 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS SOFTWARE LTD?

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AURELIUS SOFTWARE LTD is currently Dissolved. It was registered on 16/08/2005 and dissolved on 16/04/2023.

Where is AURELIUS SOFTWARE LTD located?

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AURELIUS SOFTWARE LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does AURELIUS SOFTWARE LTD do?

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AURELIUS SOFTWARE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AURELIUS SOFTWARE LTD have?

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AURELIUS SOFTWARE LTD had 2 employees in 2021.

What is the latest filing for AURELIUS SOFTWARE LTD?

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The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.