Aurelius Capital (UK), Ltd in 1 Station Hill READING

Aurelius Capital (UK), Ltd READING

Aurelius Capital (UK) started in year 2014 as Private Limited Company with registration number 09164566. The Aurelius Capital (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.

The company has one director. Marie J., appointed on 6 June 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Samuel R., Richard P. and others listed below. There were no ex secretaries.

Aurelius Capital (UK), Ltd Address / Contact

Office Address	4th Floor Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09164566
Date of Incorporation	Wed, 6th Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Marie J.

Position: Director

Appointed: 06 June 2023

Samuel R.

Position: Director

Appointed: 28 October 2019

Resigned: 30 June 2023

Richard P.

Position: Director

Appointed: 01 January 2018

Resigned: 01 February 2020

David N.

Position: Director

Appointed: 06 August 2014

Resigned: 01 January 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (25 pages)
AP01	On June 6, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 6, 2023 filed on: 11th, August 2023	confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 13th, January 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/12/22 filed on: 13th, January 2023	insolvency	Free Download (1 page)
SH19	Capital declared on January 13, 2023: 100000.00 GBP filed on: 13th, January 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, January 2023	resolution	Free Download (1 page)
AD04	Registers new location: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. filed on: 30th, September 2022	address	Free Download (1 page)
AD01	New registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred on September 16, 2022. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom. filed on: 16th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 6, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (25 pages)
PSC04	Change to a person with significant control February 1, 2022 filed on: 29th, April 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (25 pages)
PSC04	Change to a person with significant control May 19, 2021 filed on: 11th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 6, 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates August 6, 2020 filed on: 7th, August 2020	confirmation statement	Free Download (4 pages)
AD01	New registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred on July 31, 2020. Company's previous address: 6th Floor 13 Hanover Square London W1S 1HN United Kingdom. filed on: 31st, July 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, February 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/12/19 filed on: 6th, February 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, February 2020	capital	Free Download (1 page)
SH19	Capital declared on February 6, 2020: 314900.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
AP01	On October 28, 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates August 6, 2019 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
CH01	On August 1, 2019 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 13 Hanover Square London W1S 1HN. Change occurred on August 1, 2019. Company's previous address: 5th Floor 24 Savile Row London W1S 2ES England. filed on: 1st, August 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control November 26, 2018 filed on: 3rd, May 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates August 6, 2018 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 4th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates August 6, 2017 filed on: 17th, August 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on January 25, 2017: 1375000.00 GBP filed on: 6th, March 2017	capital	Free Download (3 pages)
CH01	On February 8, 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor 24 Savile Row London W1S 2ES. Change occurred on February 8, 2017. Company's previous address: 14 Curzon Street Suite 1.01 London W1J 5HN England. filed on: 8th, February 2017	address	Free Download (1 page)
SH01	Capital declared on December 21, 2016: 850000.00 GBP filed on: 30th, December 2016	capital	Free Download (3 pages)
CH01	On August 6, 2014 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 6, 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (22 pages)
CH01	On November 12, 2015 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 14 Curzon Street Suite 1.01 London W1J 5HN. Change occurred on November 12, 2015. Company's previous address: Suite 3.09 & 3.10 23 King Street London SW1Y 6QY England. filed on: 12th, November 2015	address	Free Download (1 page)
AD01	New registered office address Suite 3.09 & 3.10 23 King Street London SW1Y 6QY. Change occurred on September 30, 2015. Company's previous address: Suite 2.04/2.05 23 King Street London SW1Y 6QY. filed on: 30th, September 2015	address	Free Download (1 page)
CH01	On September 24, 2015 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 4th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 385000.00 GBP filed on: 1st, April 2015	capital	Free Download (3 pages)
AD01	New registered office address Suite 2.04/2.05 23 King Street London SW1Y 6QY. Change occurred on January 7, 2015. Company's previous address: C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom. filed on: 7th, January 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2014	incorporation	Free Download (22 pages)
SH01	Capital declared on August 6, 2014: 1.00 GBP	capital

Aurelius Capital (UK), Ltd READING

Aurelius Capital (UK), Ltd Address / Contact

Company Information / Profile

Company staff

Marie J.

Samuel R.

Richard P.

David N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us