AURELIA LIMITED

Overview

Company Name	AURELIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03809230
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURELIA LIMITED?

Technical and vocational secondary education (85320) / Education

Where is AURELIA LIMITED located?

Registered Office Address	The Main Office, Bacton Business Park Rectory Road Bacton IP14 4LE Stowmarket England
Undeliverable Registered Office Address	No

What are the latest accounts for AURELIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AURELIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for AURELIA LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Termination of appointment of James Thomas Black as a director on Mar 24, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Stephen John Urwin as a director on Mar 24, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with updates	5 pages	CS01

Apr 12, 2024	Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024	1 pages	AA01

Oct 12, 2023	Notification of David Black & Son Ltd as a person with significant control on Oct 11, 2023	2 pages	PSC02

Oct 12, 2023	Appointment of Mrs Jay Carole Hawes as a director on Oct 11, 2023	2 pages	AP01

Oct 12, 2023	Appointment of Mrs Emma Louise Sheppard as a secretary on Oct 11, 2023	2 pages	AP03

Oct 12, 2023	Termination of appointment of Trevor John Anderson as a director on Oct 11, 2023	1 pages	TM01

Oct 12, 2023	Registered office address changed from Aurelia Barn Heath Road, Ixworth Bury St. Edmunds Suffolk IP31 2JP to The Main Office, Bacton Business Park Rectory Road Bacton Stowmarket IP14 4LE on Oct 12, 2023	1 pages	AD01

Oct 12, 2023	Termination of appointment of Maryanne Anderson as a director on Oct 11, 2023	1 pages	TM01

Oct 12, 2023	Cessation of Trevor John Anderson as a person with significant control on Oct 11, 2023	1 pages	PSC07

Oct 12, 2023	Cessation of Maryanne Anderson as a person with significant control on Oct 11, 2023	1 pages	PSC07

Oct 12, 2023	Appointment of Mr James Thomas Black as a director on Oct 11, 2023	2 pages	AP01

Sep 29, 2023	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Dec 03, 2019	Notification of Maryanne Anderson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of AURELIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Emma Louise Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park Suffolk England	Oct 11, 2023		Secretary	Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park Suffolk England					314637550001
HAWES, Jay Carole Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park Suffolk England	Oct 11, 2023		Director	Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park Suffolk England	England	British	1984-11	Finance Director	258901150001
URWIN, Stephen John Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	Mar 24, 2025		Director	Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	England	British	1969-10	Managing Director	334259930001
ANDERSON, Lisa Victoria 26 Street Farm Lane Ixworth IP31 2JE Bury St Edmunds Suffolk	Jul 19, 1999	Nov 25, 2009	Secretary	26 Street Farm Lane Ixworth IP31 2JE Bury St Edmunds Suffolk		British			81061480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1999	Jul 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Maryanne Aurelia Barn Heath Road, Ixworth IP31 2JP Bury St. Edmunds Suffolk	Nov 27, 2009	Oct 11, 2023	Director	Aurelia Barn Heath Road, Ixworth IP31 2JP Bury St. Edmunds Suffolk	United Kingdom	British	1953-10	Company Director	147267540001
ANDERSON, Trevor John Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	Jul 19, 1999	Oct 11, 2023	Director	Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	United Kingdom	British	1954-9	Company Director	65078380002
BLACK, James Thomas Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	Oct 11, 2023	Mar 24, 2025	Director	Rectory Road Bacton IP14 4LE Stowmarket The Main Office, Bacton Business Park England	England	British	1958-12	Company Director	16220870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURELIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Black & Son Ltd

Oct 11, 2023

Earls Green

Bacton

IP14 4SB Stowmarket

Red House Farm Office

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	562943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Trevor John Anderson

Jul 25, 2016

Aurelia Barn

Heath Road, Ixworth

IP31 2JP Bury St. Edmunds

Suffolk

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Maryanne Anderson

Apr 06, 2016

Aurelia Barn

Heath Road, Ixworth

IP31 2JP Bury St. Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Maryanne Anderson

Apr 06, 2016

Aurelia Barn

Heath Road, Ixworth

IP31 2JP Bury St. Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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