AURELIUS VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05702199
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Marcus Daniel Worth on 1 March 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AURELIUS VENTURES LIMITED are www.aureliusventures.co.uk, and www.aurelius-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurelius Ventures Limited is a Private Limited Company. The company registration number is 05702199. Aurelius Ventures Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Aurelius Ventures Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . WORTH, Hilda is a Secretary of the company. WORTH, Marcus Daniel is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WORTH, Hilda
Appointed Date: 08 February 2006
Director
WORTH, Marcus Daniel
Appointed Date: 08 February 2006
64 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
SPW DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Marcus Daniel Worth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AURELIUS VENTURES LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Marcus Daniel Worth on 1 March 2016
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
08 Feb 2006
Incorporation

AURELIUS VENTURES LIMITED Charges

2 May 2007
Rent deposit deed
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: Deposit of £23,419.00 and accrued interest thereon held in…

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