AURELIUS MARVEL ONE LIMITED: Filings
Overview
| Company Name | AURELIUS MARVEL ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13588086 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AURELIUS MARVEL ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
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