AURELE LIMITED
Active - Accounts Filed
General Information
NAME
AURELE LIMITED
COMPANY NUMBER
08921443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8EE
Unit 3 1st Floor 6/7
St. Mary At Hill
London
EC3R 8EE
EC3R 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/04/2024 | Marc Antoine Baudat (920928384) has left the board |
Credit Risk Overview
Want to learn more about AURELE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURELE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURELE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2014 - 17/10/2014 (7 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 41 Past: 648 |
View Report |
|
01/03/2015 - 01/05/2015 (1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/04/2024 | Marc Antoine Baudat (920928384) has left the board |
| 22/04/2024 | New Board Member Marc Baudat (932202966) Appointed |
| 22/04/2024 | New Board Member Joel Marie Humbert (932202588) Appointed |
| 07/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 07/03/2019 | Marc Baudat (924134346) has left the board |
| 07/03/2019 | New Board Member Marc Antoine Baudat (920928384) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | Andre Marc Jean-Francois Bauquel (921606659) has left the board |
| 21/12/2017 | New Board Member Marc Baudat (924134346) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Board Member Andre Marc Jean-Francois Bauquel (921606659) Appointed |
| 13/10/2016 | Antosik Aleksandra (920112489) has left the board |
| 09/12/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Antosik Aleksandra (920112489) Appointed |
| 23/09/2015 | Change in Reg. Office |
| 23/09/2015 | Jean-Francois Terrazoni (913576900) has left the board |
| 07/07/2015 | New Annual Return filed |
| 03/07/2015 | Suzanne Carrard (919574378) has left the board |
| 03/07/2015 | New Board Member Jean-Francois Terrazoni (913576900) Appointed |
| 23/03/2015 | AMEDIA LTD (918560863) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member Suzanne Carrard (919574378) Appointed |
| 13/03/2015 | Stuart Ralph Poppleton (913576900) has left the board |
| 21/10/2014 | Florian Elias Perrez (918560864) has left the board |
| 21/10/2014 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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