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Home > England & Wales Companies > AURELIEN LTD
Company Information for

AURELIEN LTD

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
Company Registration Number
08227185
Private Limited Company
Liquidation

Company Overview

About Aurelien Ltd
AURELIEN LTD was founded on 2012-09-25 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Aurelien Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURELIEN LTD
 
Legal Registered Office
SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DERBYSHIRE
DE4 5FY
Other companies in SW1X
 
Filing Information
Company Number 08227185
Company ID Number 08227185
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142546032  
Last Datalog update: 2021-10-07 23:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURELIEN LTD
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Companies with same name AURELIEN LTD
The following companies were found which have the same name as AURELIEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIEN BERSON CONSTRUCTION PTY LTD Active Company formed on the 2016-09-21
AURELIEN BERSON CONSTRUCTION PTY LTD NSW 2065 Active Company formed on the 2016-09-21
AURELIEN CONSULTING LTD 6 OAKS AVENUE WORCESTER PARK SURREY KT4 8XD Dissolved Company formed on the 2014-01-22
AURELIEN CONSULTANT INC 8904 ROCKRIDGE GLEN COVE BOYNTON BEACH FL 33437 Inactive Company formed on the 2018-08-16
AURELIEN ENTERPRISES CORPORATION New Jersey Unknown
AURELIEN ENTERPRISE LLC 729 E 95TH ST Kings BROOKLYN NY 11236 Active Company formed on the 2021-03-24
AURELIEN FAMILY TRANSPORTATION & MULTI SERVICES LLC 4703 IRENE AVE S LEHIGH ACRES FL 33976 Active Company formed on the 2020-06-22
Aurelien Gallet, LLC Delaware Unknown
AURELIEN INDUSTRIES INC Delaware Unknown
AURELIEN INVESTMENTS PTY LTD Active Company formed on the 2018-10-08
AURELIEN JANG NAILS BEAUTY LIMITED Flat 1 206 Stamford Hill 206 STAMFORD HILL London N16 6RA Active - Proposal to Strike off Company formed on the 2022-10-31
AURELIEN LAW GROUP, P.C. 150 MOTOR PARKWAY, STE 401 SUFFOLK HAUPPAUGE NEW YORK 11788 Active Company formed on the 2011-02-23
AURELIEN LESSARD INC Quebec Unknown
AURELIEN PREDAL LTD MIRANDUS ACCOUNTANTS 5 ST BRIDE STREET LONDON EC4A 4AS Active Company formed on the 2022-09-07
AURELIEN REALTY CO Delaware Unknown
AURELIEN SAVARD AUTOMOBILES INC. 35 BOUL. LABELLE STE-THERESE Quebec J7E2X2 Dissolved Company formed on the 1982-06-04
AURELIEN SHOWNE ANTALIKA LTD 4 SUNNINGDALE COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6EB Active - Proposal to Strike off Company formed on the 2022-04-11
AURELIEN TRUCKING LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-01-20
AURELIEN TOUSSAINT L.L.C 117 SW 9TH AVENUE BOYNTON BEACH FL 33435 Active Company formed on the 2021-05-24

Company Officers of AURELIEN LTD

Current Directors
Officer Role Date Appointed
THOMAS CHARLES ABBAS-ROWNTREE
Company Secretary 2016-10-17
FLAVIEN AURELIEN ABBAS-ROWNTREE
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES ROWNTREE
Director 2014-12-19 2016-10-17
CAROLYN BECKMAN
Director 2012-09-25 2014-12-19

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
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-09-06
2022-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-06
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 20 Halyards Court Durham Wharf Drive Brentford TW8 8FB
2021-09-15600Appointment of a voluntary liquidator
2021-09-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-07
2021-09-15LIQ02Voluntary liquidation Statement of affairs
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-05-06TM02Termination of appointment of Thomas Charles Abbas-Rowntree on 2020-05-05
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21AP03Appointment of Mr Thomas Charles Abbas-Rowntree as company secretary on 2016-10-17
2016-10-21AP01DIRECTOR APPOINTED MR FLAVIEN AURELIEN ABBAS-ROWNTREE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ROWNTREE
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-05AAMDAmended account small company full exemption
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM First Floor Flat West 59 Cadogan Square London SW1X 0HZ
2014-12-23AP01DIRECTOR APPOINTED MR THOMAS CHARLES ROWNTREE
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BECKMAN
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0125/09/13 ANNUAL RETURN FULL LIST
2012-11-14AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-09-27CH01Director's details changed for Carolyn Beckman on 2012-09-25
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM First Floor West 54 Cadogan Square London SW1X 0HZ United Kingdom
2012-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to AURELIEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-13
Appointmen2021-09-13
Meetings o2021-08-26
Fines / Sanctions
No fines or sanctions have been issued against AURELIEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURELIEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AURELIEN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,226
Current Assets 2013-03-31 £ 13,120
Debtors 2013-03-31 £ 11,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURELIEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIEN LTD
Trademarks
We have not found any records of AURELIEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIEN LTD. 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 (96020 - Hairdressing and other beauty treatment) as AURELIEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIEN LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAURELIEN LTDEvent Date2021-09-13
 
Initiating party Event TypeAppointmen
Defending partyAURELIEN LTDEvent Date2021-09-13
Company Number: 08227185 Name of Company: AURELIEN LTD Nature of Business: Hairdressing Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Type of Liquidation: Creditors Volu…
 
Initiating party Event TypeMeetings o
Defending partyAURELIEN LTDEvent Date2021-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIEN LTD 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 AURELIEN LTD 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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