AURELIUS CONSULTING LTD
Overview
| Company Name | AURELIUS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04674003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURELIUS CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AURELIUS CONSULTING LTD located?
| Registered Office Address | 2 Lightborne Road M33 5EA Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURELIUS CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| JACQUI KNOWLES ASSOCIATES LTD. | Jan 29, 2004 | Jan 29, 2004 |
| SWAN INTERIM LTD | May 16, 2003 | May 16, 2003 |
| FREDJOSEPH LTD | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for AURELIUS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AURELIUS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AURELIUS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 2 Lightborne Road Sale M33 5EA | 1 pages | AD03 | ||||||||||
Registered office address changed from Suite F3(A), 1st Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England to 2 Lightborne Road Sale M33 5EA on Dec 14, 2019 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to 2 Lightborne Road Sale M33 5EA | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Harrison & Company Studio 115 the Courtyard, Royal Mills 17 Redhill Street Manchester M4 5BA to Suite F3(A), 1st Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AURELIUS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Jacqueline Anne | Director | 2 Lightborne Road M33 5EA Sale Cheshire | England | British | 44005370001 | |||||
| PARR, Debra | Secretary | 12 Manston Rise LS15 8BH Leeds West Yorkshire | British | 99008940001 | ||||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of AURELIUS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jacqueline Anne Knowles | Apr 06, 2016 | Lightborne Road M33 5EA Sale 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0