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Home > England & Wales Companies > AURELIUS CAPITAL (UK), LTD
Company Information for

AURELIUS CAPITAL (UK), LTD

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
09164566
Private Limited Company
Active

Company Overview

About Aurelius Capital (uk), Ltd
AURELIUS CAPITAL (UK), LTD was founded on 2014-08-06 and has its registered office in Reading. The organisation's status is listed as "Active". Aurelius Capital (uk), Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURELIUS CAPITAL (UK), LTD
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
 
Filing Information
Company Number 09164566
Company ID Number 09164566
Date formed 2014-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203125567  
Last Datalog update: 2024-12-05 17:06:37
Primary Source:Companies House
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Companies with same name AURELIUS CAPITAL (UK), LTD
The following companies were found which have the same name as AURELIUS CAPITAL (UK), LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURELIUS CAPITAL (UK) II, LTD 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Active Company formed on the 2018-04-26

Company Officers of AURELIUS CAPITAL (UK), LTD

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH PETRILLI
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEWMAN
 Director 2014-08-06 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH PETRILLI AURELIUS CAPITAL (UK) II, LTD Director 2018-04-26 CURRENT 2018-04-26 Active

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
2024-11-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-09-28DIRECTOR APPOINTED MS MARIE JOHNSSON
2023-09-28APPOINTMENT TERMINATED, DIRECTOR SAMUEL JED RUBIN
2023-08-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-01-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-13Solvency Statement dated 30/12/22
2023-01-13Statement by Directors
2023-01-13Statement of capital on GBP 100,000
2022-09-30Register(s) moved to registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-09-30AD04Register(s) moved to registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-29Change of details for Mr Mark Brodsky as a person with significant control on 2022-02-01
2022-04-29PSC04Change of details for Mr Mark Brodsky as a person with significant control on 2022-02-01
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11PSC04Change of details for Mr Mark Brodsky as a person with significant control on 2021-05-19
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 6th Floor 13 Hanover Square London W1S 1HN United Kingdom
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH PETRILLI
2020-02-06SH20Statement by Directors
2020-02-06SH19Statement of capital on 2020-02-06 GBP 314,900
2020-02-06CAP-SSSolvency Statement dated 31/12/19
2020-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-01AP01DIRECTOR APPOINTED MR SAMUEL JED RUBIN
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-16CH01Director's details changed for Mr Richard Joseph Petrilli on 2019-08-01
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 5th Floor 24 Savile Row London W1S 2ES England
2019-05-03PSC04Change of details for Mr Mark Brodsky as a person with significant control on 2018-11-26
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR RICHARD JOSEPH PETRILLI
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1375000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-03-06SH0125/01/17 STATEMENT OF CAPITAL GBP 1375000
2017-02-21CH01Director's details changed for David Newman on 2017-02-08
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 14 Curzon Street Suite 1.01 London W1J 5HN England
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 850000
2016-12-30SH0121/12/16 STATEMENT OF CAPITAL GBP 850000
2016-10-14CH01Director's details changed for David Newman on 2014-08-06
2016-08-22AAMDAmended group accounts made up to 2015-12-31
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-12CH01Director's details changed for David Newman on 2015-11-12
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Suite 3.09 & 3.10 23 King Street London SW1Y 6QY England
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Suite 2.04/2.05 23 King Street London SW1Y 6QY
2015-09-30CH01Director's details changed for David Newman on 2015-09-24
2015-09-04AD03Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-09-03AD02Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-09-03AR0106/08/15 FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 385000
2015-04-01SH0115/01/15 STATEMENT OF CAPITAL GBP 385000
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM
2014-09-22AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURELIUS CAPITAL (UK), LTD 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 CAPITAL (UK), LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURELIUS CAPITAL (UK), 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AURELIUS CAPITAL (UK), LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURELIUS CAPITAL (UK), LTD
Trademarks
We have not found any records of AURELIUS CAPITAL (UK), LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURELIUS CAPITAL (UK), 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 (82990 - Other business support service activities n.e.c.) as AURELIUS CAPITAL (UK), LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURELIUS CAPITAL (UK), 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.
Import/Export of Goods
Goods imported/exported by AURELIUS CAPITAL (UK), LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURELIUS CAPITAL (UK), 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 AURELIUS CAPITAL (UK), 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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    Other companies at postcode RG1 1NB