Aurelius Medical Ltd in 4a Walnut Tree Close GUILDFORD

Aurelius Medical Ltd GUILDFORD

Aurelius Medical started in year 2014 as Private Limited Company with registration number 09369681. The Aurelius Medical company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Guildford at 1 Birchnut Mews. Postal code: GU1 4UW.

The firm has 2 directors, namely Spyridon C., Varvara K.. Of them, Spyridon C., Varvara K. have been with the company the longest, being appointed on 30 December 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Aurelius Medical Ltd Address / Contact

Office Address	1 Birchnut Mews
Office Address2	4a Walnut Tree Close
Town	Guildford
Post code	GU1 4UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09369681
Date of Incorporation	Tue, 30th Dec 2014
Industry	Hospital activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Spyridon C.

Position: Director

Appointed: 30 December 2014

Varvara K.

Position: Director

Appointed: 30 December 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Spyridon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Varvara K. This PSC owns 25-50% shares and has 25-50% voting rights.

Spyridon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Varvara K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	105

Balance Sheet
Cash Bank On Hand	1 499	-21	415
Current Assets	7 038	1 087	1 523		22 436	22 841	34 665	61 564
Debtors	5 539	1 108	1 108
Net Assets Liabilities	105	-2 242	-3 000	-3 689	12 546	6 594
Other Debtors	4 431
Property Plant Equipment	1 083	550	17	3
Cash Bank In Hand	1 499
Net Assets Liabilities Including Pension Asset Liability	105
Tangible Fixed Assets	1 083

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	5
Shareholder Funds	105

Other
Description Principal Activities							86 101	86 101
Accrued Liabilities Deferred Income	360		301	360
Accrued Liabilities Not Expressed Within Creditors Subtotal				-360	-1 008	1 428	12 028	32 028
Accumulated Depreciation Impairment Property Plant Equipment		1 066	1 599	1 613
Average Number Employees During Period		2 016		1	1	1	1	1
Bank Borrowings Overdrafts	880		15	263
Corporation Tax Payable	6 776
Corporation Tax Recoverable	1 108	1 108	1 108
Creditors	8 016	3 879	4 555	3 692	9 022	14 924	6 102	7 120
Dividends Paid On Shares	23 750
Fixed Assets	1 083	550	17	3	140	105	79	59
Increase Decrease In Depreciation Impairment Property Plant Equipment		533	533	14
Increase From Depreciation Charge For Year Property Plant Equipment		533	533	14
Loans From Directors		3 879	4 239	3 069
Net Current Assets Liabilities	-978	-2 792	-3 017	-3 332	13 414	20 417
Property Plant Equipment Gross Cost		1 616	1 616	1 616
Total Assets						22 946	34 745	61 623
Total Assets Less Current Liabilities	105	-2 242	-3 000	-3 689	13 554	20 522
Total Liabilities						22 946	34 745	61 623
Advances Credits Directors
Advances Credits Repaid In Period Directors		-4 431
Creditors Due Within One Year	8 016
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 616
Tangible Fixed Assets Cost Or Valuation	1 616
Tangible Fixed Assets Depreciation	533
Tangible Fixed Assets Depreciation Charged In Period	533
Amount Specific Advance Or Credit Directors	4 431

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/30 filed on: 2nd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/30 filed on: 2nd, January 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/12/30 filed on: 30th, December 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/04/16 filed on: 16th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/16 director's details were changed filed on: 16th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/30 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/12/30 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/30 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/30 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/01/04. New Address: 1 Birchnut Mews 4a Walnut Tree Close Guildford GU1 4UW. Previous address: Ground Floor 1 Birchnut Mews 4a Walnut Tree Close Guildford Surrey GU1 4UW England filed on: 4th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/12/21 filed on: 3rd, January 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/21 filed on: 3rd, January 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
CH01	On 2016/02/29 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/29 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/02/29. New Address: Ground Floor 1 Birchnut Mews 4a Walnut Tree Close Guildford Surrey GU1 4UW. Previous address: 14 the Fairway London W3 7PW filed on: 29th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06	capital
NEWINC	Company registration filed on: 30th, December 2014	incorporation	Free Download (44 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital

Aurelius Medical Ltd GUILDFORD

Aurelius Medical Ltd Address / Contact

Company Information / Profile

Company staff

Spyridon C.

Varvara K.

People with significant control

Annual reports financial information

Company filings

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