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Home > England & Wales Companies > AURELIUS INVESTMENTS LIMITED
Company Information for

AURELIUS INVESTMENTS LIMITED

6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
07130691
Private Limited Company
Active

Company Overview

About Aurelius Investments Ltd
AURELIUS INVESTMENTS LIMITED was founded on 2010-01-20 and has its registered office in London. The organisation's status is listed as "Active". Aurelius Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AURELIUS INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in W1S
 
Filing Information
Company Number 07130691
Company ID Number 07130691
Date formed 2010-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIUS INVESTMENTS LIMITED
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Companies with same name AURELIUS INVESTMENTS LIMITED
The following companies were found which have the same name as AURELIUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIUS INVESTMENTS LLC 1118 PLEASANTVILLE DR HOUSTON Texas 77029 Dissolved Company formed on the 2014-03-31
AURELIUS INVESTMENTS PTY. LTD. VIC 3146 Active Company formed on the 2001-10-09
AURELIUS INVESTMENTS INC Delaware Unknown
AURELIUS INVESTMENTS LLC 5075 E 52ND ST APT C106 ODESSA TX 79762 Active Company formed on the 2024-03-21

Company Officers of AURELIUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN HOWARD NAGLER
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN FRIEDRICH WILHELM MUTH
 Director 2012-05-29 2014-03-10
ROLAND WINKLER
 Director 2010-01-20 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN HOWARD NAGLER AURELIUS FINANCE PROPERTY ONE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
TRISTAN HOWARD NAGLER BURCOT HALL HOSPITAL LTD Director 2017-07-28 CURRENT 2017-07-28 Active
TRISTAN HOWARD NAGLER AURELIUS SIGMA LIMITED Director 2017-07-27 CURRENT 2016-05-25 Active - Proposal to Strike off
TRISTAN HOWARD NAGLER AURELIUS GAMMA LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
TRISTAN HOWARD NAGLER AURELIUS BETA LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
TRISTAN HOWARD NAGLER AURELIUS ALPHA LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
TRISTAN HOWARD NAGLER AURELIUS PSI LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
TRISTAN HOWARD NAGLER BERTRAM GROUP LIMITED Director 2016-07-19 CURRENT 2016-07-19 Liquidation
TRISTAN HOWARD NAGLER UPSILON UK INVESTMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29SH0129/06/21 STATEMENT OF CAPITAL GBP 2
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 1 Savile Row Third Floor London W1S 3JR
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD02Register inspection address changed from Tech West House 4-10 Warple Way London W3 0UE to 1 Savile Row 3rd Floor London W1S 3JR
2016-01-20CH01Director's details changed for Tristan Nagler on 2015-07-28
2016-01-20AD04Register(s) moved to registered office address 1 Savile Row Third Floor London W1S 3JR
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 60 St. James's Street London SW1A 1LE
2014-03-24AP01DIRECTOR APPOINTED TRISTAN NAGLER
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN MUTH
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-02AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-08AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM Unit 11 Acton Park Estate Eastman Road London W3 7QE England
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WINKLER
2012-05-30AP01DIRECTOR APPOINTED MR FLORIAN FRIEDRICH WILHELM MUTH
2012-02-07AR0120/01/12 FULL LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-15AR0120/01/11 FULL LIST
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 179-181 THE VALE ACTON W3 7RW
2011-02-15AD02SAIL ADDRESS CREATED
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WINKLER / 15/02/2011
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AURELIUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURELIUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURELIUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURELIUS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AURELIUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS INVESTMENTS LIMITED
Trademarks
We have not found any records of AURELIUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AURELIUS INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURELIUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DG