AURELIUS ETA UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3JR

Company number 09306872
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 1 SAVILE ROW, 3RD FLOOR, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of AURELIUS ETA UK INVESTMENTS LIMITED are www.aureliusetaukinvestments.co.uk, and www.aurelius-eta-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Aurelius Eta Uk Investments Limited is a Private Limited Company. The company registration number is 09306872. Aurelius Eta Uk Investments Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Aurelius Eta Uk Investments Limited is 1 Savile Row 3rd Floor London W1s 3jr. . DEPKEN, Ekhard is a Director of the company. Director WHITAKER, Kimberley Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEPKEN, Ekhard
Appointed Date: 10 June 2015
60 years old

Resigned Directors

Director
WHITAKER, Kimberley Louise
Resigned: 10 June 2015
Appointed Date: 12 November 2014
43 years old

Persons With Significant Control

Aurelius Equity Opportunites Se & Co. Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURELIUS ETA UK INVESTMENTS LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Nov 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2016
Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
10 Jun 2015
Termination of appointment of Kimberley Louise Whitaker as a director on 10 June 2015
10 Jun 2015
Appointment of Mr Ekhard Depken as a director on 10 June 2015
02 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,000
21 Nov 2014
Registration of charge 093068720001, created on 17 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

AURELIUS ETA UK INVESTMENTS LIMITED Charges

17 November 2014
Charge code 0930 6872 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Aurelius Ag
Description: Contains fixed charge…

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