AURELIUS ENVIRONMENTAL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 8PY

Company number 09126634
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address INGLESIDE (233), ALCESTER ROAD, BIRMINGHAM, ENGLAND, B13 8PY
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 38220 - Treatment and disposal of hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 091266340003, created on 14 March 2017; Total exemption full accounts made up to 31 December 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AURELIUS ENVIRONMENTAL LTD are www.aureliusenvironmental.co.uk, and www.aurelius-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Aurelius Environmental Ltd is a Private Limited Company. The company registration number is 09126634. Aurelius Environmental Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of Aurelius Environmental Ltd is Ingleside 233 Alcester Road Birmingham England B13 8py. . FREEMAN, Miles James is a Director of the company. HARRIS, Johdie is a Director of the company. Director DALEY, Gavin has been resigned. Director HAREWOOD, Melanie Linda has been resigned. Director HAREWOOD, Melanie Linda has been resigned. Director KRUPENKO, Tetiana has been resigned. Director TRUEMAN, Christopher has been resigned. Director WALMSLEY, Brian Ronald has been resigned. Director WALMSLEY, Brian Ronald has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Director
FREEMAN, Miles James
Appointed Date: 01 November 2015
53 years old
Director
HARRIS, Johdie
Appointed Date: 11 July 2014
53 years old

Resigned Directors

Director
DALEY, Gavin
Resigned: 31 March 2015
Appointed Date: 11 July 2014
61 years old
Director
HAREWOOD, Melanie Linda
Resigned: 07 January 2016
Appointed Date: 28 October 2015
43 years old
Director
HAREWOOD, Melanie Linda
Resigned: 26 October 2015
Appointed Date: 11 July 2014
43 years old
Director
KRUPENKO, Tetiana
Resigned: 31 March 2015
Appointed Date: 11 July 2014
38 years old
Director
TRUEMAN, Christopher
Resigned: 29 July 2016
Appointed Date: 02 April 2016
51 years old
Director
WALMSLEY, Brian Ronald
Resigned: 29 January 2016
Appointed Date: 27 October 2015
64 years old
Director
WALMSLEY, Brian Ronald
Resigned: 09 November 2015
Appointed Date: 26 October 2015
64 years old

Persons With Significant Control

Mr Miles James Freeman
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johdie Harris
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Trueman
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURELIUS ENVIRONMENTAL LTD Events

23 Mar 2017
Registration of charge 091266340003, created on 14 March 2017
14 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Registration of charge 091266340002, created on 16 November 2016
10 Nov 2016
Registered office address changed from 96 Loxdale Sidings Bilston WV14 0TR to Ingleside (233) Alcester Road Birmingham B13 8PY on 10 November 2016
...
... and 25 more events
15 Feb 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Feb 2015
Director's details changed for Tetiana Krupenko on 3 February 2015
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
08 Aug 2014
Director's details changed for Tanya Krupenko on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100

AURELIUS ENVIRONMENTAL LTD Charges

14 March 2017
Charge code 0912 6634 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
16 November 2016
Charge code 0912 6634 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Johdie Harris as Trustee of the Aurelius Environmental Ssas Miles James Freeman as Trustee of the Aurelius Environmental Ssas Rowanmoor Trustees Limited as Trustee of the Aurelius Environmental Ssas
Description: Contains fixed charge…
1 December 2015
Charge code 0912 6634 0001
Delivered: 8 December 2015
Status: Satisfied on 19 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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