AURELIUS UK LTD
LONDON AURELIUS LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03199473
Status Liquidation
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 2016; Liquidators' statement of receipts and payments to 14 December 2016; Liquidators' statement of receipts and payments to 14 June 2016. The most likely internet sites of AURELIUS UK LTD are www.aureliusuk.co.uk, and www.aurelius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurelius Uk Ltd is a Private Limited Company. The company registration number is 03199473. Aurelius Uk Ltd has been working since 16 May 1996. The present status of the company is Liquidation. The registered address of Aurelius Uk Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . TOWNLEY, Jonathan Charles is a Secretary of the company. DEAN, Maria Thereza is a Director of the company. LASYTSYA, Yaroslavna is a Director of the company. TOWNLEY, Jonathan Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VOTIAKOV, Alexander has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
TOWNLEY, Jonathan Charles
Appointed Date: 16 May 1996
Director
DEAN, Maria Thereza
Appointed Date: 16 May 1996
70 years old
Director
LASYTSYA, Yaroslavna
Appointed Date: 17 January 2006
43 years old
Director
TOWNLEY, Jonathan Charles
Appointed Date: 16 May 1996
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
VOTIAKOV, Alexander
Resigned: 31 January 2002
Appointed Date: 01 January 1999
54 years old

AURELIUS UK LTD Events

09 Mar 2017
Liquidators' statement of receipts and payments to 14 December 2016
28 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
06 Jul 2016
Liquidators' statement of receipts and payments to 14 June 2016
21 Dec 2015
Liquidators' statement of receipts and payments to 14 December 2015
11 Sep 2015
Liquidators' statement of receipts and payments to 14 June 2015
...
... and 63 more events
14 Jan 1998
Return made up to 16/05/97; full list of members
08 Oct 1997
Full accounts made up to 31 May 1997
23 Jun 1997
Ad 06/07/96--------- £ si 98@1=98 £ ic 2/100
22 May 1996
Secretary resigned
16 May 1996
Incorporation

AURELIUS UK LTD Charges

25 October 2005
Trade finance security agreement
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All moneys and other receivables due to the company arising…
20 July 1999
Charge over credit balances
Delivered: 28 July 1999
Status: Satisfied on 21 October 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,000 together with interest accrued now or to…
13 April 1999
Trade finance security
Delivered: 16 April 1999
Status: Satisfied on 4 July 2002
Persons entitled: United European Bank
Description: All monies and other receivables (the "assigned monies")…

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