AETURNUM LIMITED
Overview
| Company Name | AETURNUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13257581 |
| 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 AETURNUM LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is AETURNUM LIMITED located?
| Registered Office Address | 84 Dalgarno Gardens W10 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AETURNUM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AETURNUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for AETURNUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Auria Accountancy Limited as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Director's details changed for Daniel Richard Toland on Apr 29, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 84 Dalgarno Gardens London W10 6AA on Apr 29, 2025 | 1 pages | AD01 | ||
Change of details for Daniel Richard Toland as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Victoria Toland as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Daniel Richard Toland on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Victoria Toland on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Daniel Richard Toland as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||
Change of details for Daniel Richard Toland as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Victoria Toland on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Daniel Richard Toland on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Daniel Richard Toland on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Victoria Toland on Sep 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of AETURNUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOLAND, Daniel Richard | Director | W10 6AA London 84 Dalgarno Gardens United Kingdom | United Kingdom | British | 121539850002 | |||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| TOLAND, Victoria | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 280676050001 |
Who are the persons with significant control of AETURNUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Richard Toland | Mar 10, 2021 | W10 6AA London 84 Dalgarno Gardens United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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