AURELIUS MARVEL ONE LIMITED
Overview
| Company Name | AURELIUS MARVEL ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13588086 |
| 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 MARVEL ONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURELIUS MARVEL ONE LIMITED located?
| Registered Office Address | Unit 5c Ashroyd Business Park S74 9SB Barnsley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURELIUS MARVEL ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURELIUS GIRAFFE LIMITED | Aug 26, 2021 | Aug 26, 2021 |
What are the latest accounts for AURELIUS MARVEL ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURELIUS MARVEL ONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for AURELIUS MARVEL ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David Muir as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Scott Michael Stepanich as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mr Michael Joseph Napoletano on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 135880860002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 135880860001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 135880860003, created on Feb 14, 2025 | 90 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Aug 25, 2023 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Joseph Napoletano as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Jonas Saunders as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Joseph Napoletano as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Muir as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan David Kerr as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Aurelius Marvel Holding Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of AURELIUS MARVEL ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Ryan David | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | South African,British | 277200070001 | |||||
| NAPOLETANO, Michael Joseph | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | American,British | 209646280003 | |||||
| STEPANICH, Scott Michael | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United States | American | 348158110001 | |||||
| BENNETSEN, Mogens Soeholm | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | Denmark | Danish | 294998130001 | |||||
| CRYER, Martyn Christopher | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | United Kingdom | British | 293297330001 | |||||
| MUIR, David | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United States | American | 317111710001 | |||||
| NAGLER, Tristan Howard | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | England | British | 186180190002 | |||||
| NAPOLETANO, Michael Joseph | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | United Kingdom | American,British | 209646280003 | |||||
| SAUNDERS, Jonas | Director | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | Germany | German | 305706500001 | |||||
| SPRANK, Thorsten | Director | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 England | England | German | 203900280002 |
Who are the persons with significant control of AURELIUS MARVEL ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Marvel Holding Limited | Feb 14, 2022 | Ashroyd Business Park S74 9SB Barnsley Unit 5c United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aurelius Investment Lux One Sarl | Sep 28, 2021 | Rue Du Château D’Eau L-3364 Leudelange 2-4 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AURELIUS MARVEL ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2021 | Sep 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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