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AURELIUS IV UK ACQUICO ELEVEN LIMITED

AURELIUS IV UK ACQUICO ELEVEN LIMITED

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

    • Overview

    Company NameAURELIUS IV UK ACQUICO ELEVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15647356
    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 IV UK ACQUICO ELEVEN LIMITED?

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

    Where is AURELIUS IV UK ACQUICO ELEVEN LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    3rd Floor
    W1B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURELIUS IV UK ACQUICO ELEVEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AURELIUS IV UK ACQUICO ELEVEN LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for AURELIUS IV UK ACQUICO ELEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Doreen Alldread as a director on Nov 05, 2025

    		1 pagesTM01

    Appointment of Mr Martin Andrew Rivers as a director on Nov 05, 2025

    		2 pagesAP01

    Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025

    		1 pagesAD01

    Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AURELIUS IV UK ACQUICO ELEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVERS, Martin Andrew
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		United KingdomBritish222280710002
    ALLDREAD, Doreen
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		United KingdomBritish,German315061590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURELIUS IV UK ACQUICO ELEVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Apr 15, 2024
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13160232
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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