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AURELIUS ALPHA LIMITED

AURELIUS ALPHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAURELIUS ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10676634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURELIUS ALPHA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AURELIUS ALPHA LIMITED located?

    Registered Office Address
    6th Floor 33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURELIUS ALPHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AURELIUS ALPHA LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2025
    Next Confirmation Statement DueMar 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024
    OverdueNo

    What are the latest filings for AURELIUS ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Statement of capital on Jun 20, 2023

    • Capital: GBP 710,001
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Second filing of Confirmation Statement dated Mar 16, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Mar 17, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Statement of capital on Jul 11, 2022

    • Capital: GBP 1,710,001
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification This form is a second filing of the SH19 registered on 01/07/2022.

    Statement of capital on Jul 01, 2022

    • Capital: GBP 1,700,001
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification A second filed SH19 was registered on 11/07/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Second filing of Confirmation Statement dated Mar 16, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/2021

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Termination of appointment of Lothar Bernhard Schafer as a director on Apr 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of AURELIUS ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLER, Tristan Howard
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		United KingdomBritishDirector186180190002
    SCHAFER, Lothar Bernhard
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		Director
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    England
    		GermanyGermanCompany Director248740110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURELIUS ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurelius Equity Opportunities Se & Co Kgaa
    Ludwig Ganghofer Strasse
    82031 Gruenwald
    6
    Germany
    		Mar 17, 2017
    Ludwig Ganghofer Strasse
    82031 Gruenwald
    6
    Germany
    		Yes
    Legal FormPartnership Limited By Shares Under European Law
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredHandelsregister B Des Amtsgerichts Munich
    Registration NumberHrb221100
    Search in German RegistryAurelius Equity Opportunities Se & Co Kgaa
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AURELIUS ALPHA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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