AURELIUS SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

05538074

Incorporation date

16/08/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

16/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/11/2021

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

View PDF (2 pages)

23/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Declaration of solvency

View PDF (5 pages)

19/10/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

18/10/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

04/06/2021

Previous accounting period shortened from 2021-08-31 to 2021-04-30

View PDF (1 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

05/11/2019

Secretary's details changed for Debbie Andrea Harris on 2019-10-01

View PDF (1 pages)

05/11/2019

Director's details changed for David Gordon Harris on 2019-10-01

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

17/04/2019

Director's details changed for David Gordon Harris on 2019-04-17

View PDF (2 pages)

17/04/2019

Secretary's details changed for Debbie Andrea Harris on 2019-04-17

View PDF (1 pages)

07/02/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

25/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

02/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

08/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

12/07/2012

Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 2012-07-12

View PDF (2 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

16/11/2011

Director's details changed for David Gordon Harris on 2011-11-16

View PDF (2 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/05/2011

Director's details changed for David Gordon Harris on 2011-05-16

View PDF (3 pages)

24/05/2011

Secretary's details changed for Debbie Andrea Cunningham on 2011-05-16

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (14 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

10/09/2009

Director's change of particulars / david harris / 15/04/2009

View PDF (1 pages)

10/09/2009

Secretary's change of particulars / debbie cunningham / 15/04/2009

View PDF (1 pages)

28/08/2009

Return made up to 16/08/09; full list of members

View PDF (10 pages)

06/05/2009

Registered office changed on 06/05/2009 from 1 park place house park vista greenwich SE10 9ND

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

15/09/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

25/09/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/05/2007

Registered office changed on 03/05/07 from: flat 1 121 merton road london SW19 1ED

View PDF (1 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

15/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
202.50K
-
0.00
-
-

2021
2
202.50K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

202.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SJD (SECRETARIES) LIMITED	Corporate Secretary	16/08/2005 - 21/08/2005	772
Mr David Gordon Harris	Director	21/08/2005 - Present	-
Sjd (Directors) Limited	Director	16/08/2005 - 21/08/2005	671
Harris, Debbie Andrea	Secretary	21/08/2005 - Present	-

Persons with Significant Control

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

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Description

About AURELIUS SOFTWARE LTD

AURELIUS SOFTWARE LTD is an(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?

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?

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

What does AURELIUS SOFTWARE LTD do?

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

How many employees does AURELIUS SOFTWARE LTD have?

AURELIUS SOFTWARE LTD had 2 employees in 2021.

What is the latest filing for AURELIUS SOFTWARE LTD?

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