AURELIUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3JR
Company number 07130691
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 1 SAVILE ROW, THIRD FLOOR, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of AURELIUS INVESTMENTS LIMITED are www.aureliusinvestments.co.uk, and www.aurelius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Aurelius Investments Limited is a Private Limited Company. The company registration number is 07130691. Aurelius Investments Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Aurelius Investments Limited is 1 Savile Row Third Floor London W1s 3jr. . NAGLER, Tristan Howard is a Director of the company. Director MUTH, Florian Friedrich Wilhelm has been resigned. Director WINKLER, Roland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NAGLER, Tristan Howard
Appointed Date: 10 March 2014
49 years old

Resigned Directors

Director
MUTH, Florian Friedrich Wilhelm
Resigned: 10 March 2014
Appointed Date: 29 May 2012
54 years old
Director
WINKLER, Roland
Resigned: 29 May 2012
Appointed Date: 20 January 2010
65 years old

Persons With Significant Control

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

AURELIUS INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016
Register inspection address has been changed from Tech West House 4-10 Warple Way London W3 0UE to 1 Savile Row 3rd Floor London W1S 3JR
20 Jan 2016
Register(s) moved to registered office address 1 Savile Row Third Floor London W1S 3JR
...
... and 18 more events
15 Feb 2011
Register(s) moved to registered inspection location
15 Feb 2011
Registered office address changed from 179-181 the Vale Acton W3 7RW on 15 February 2011
15 Feb 2011
Register inspection address has been changed
15 Feb 2011
Director's details changed for Roland Winkler on 15 February 2011
20 Jan 2010
Incorporation

Similar Companies

AURELIUS FUNDING LIMITED AURELIUS HOLDINGS LTD AURELIUS KHI LIMITED AURELIUS MANAGEMENT SYSTEMS CONSULTANCY LTD AURELIUS MEDICAL LTD AURELIUS OMEGA LIMITED AURELIUS PARTNERS LIMITED