Company number 05538074
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address K D TOWER SUITE 2, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AURELIUS SOFTWARE LTD are www.aureliussoftware.co.uk, and www.aurelius-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Aurelius Software Ltd is a Private Limited Company.
The company registration number is 05538074. Aurelius Software Ltd has been working since 16 August 2005.
The present status of the company is Active. The registered address of Aurelius Software Ltd is K D Tower Suite 2 Cotterells Hemel Hempstead Hp1 1fw. The company`s financial liabilities are £1.95k. It is £1.76k against last year. The cash in hand is £45.9k. It is £8.44k against last year. And the total assets are £46.42k, which is £5.82k against last year. HARRIS, Debbie Andrea is a Secretary of the company. HARRIS, David Gordon is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
aurelius software Key Finiance
LIABILITIES
£1.95k
+951%
CASH
£45.9k
+22%
TOTAL ASSETS
£46.42k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 21 August 2005
Appointed Date: 16 August 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 21 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr David Gordon Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Andrea Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURELIUS SOFTWARE LTD Events
28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
New director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
16 Aug 2005
Incorporation