AURELIUS MARVEL ONE LIMITED
Active - Accounts Filed
General Information
NAME
AURELIUS MARVEL ONE LIMITED
COMPANY NUMBER
13588086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/2021
25/01/2022
AURELIUS GIRAFFE LIMITED
BARNSLEY
S74 9SB
Unit 5c
Ashroyd Business Park
Ashroyds Way, Hoyland
BARNSLEY
S74 9SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURELIUS MARVEL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURELIUS MARVEL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURELIUS MARVEL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/12/2023 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2024 - Present (3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 23 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 19/07/2024 | New Accounts filed |
| 12/01/2024 | Michael Joseph Napoletano (920964628) has left the board |
| 12/01/2024 | Jonas Saunders (930570650) has left the board |
| 12/01/2024 | New Board Member Ryan David Kerr (927720007) Appointed |
| 12/01/2024 | New Board Member David Muir (931711171) Appointed |
| 19/12/2023 | Martyn Christopher Cryer (929329733) has left the board |
| 19/12/2023 | New Board Member Jonas Saunders (930570650) Appointed |
| 19/12/2023 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 19/12/2023 | Mogens Soeholm Bennetsen (929499813) has left the board |
| 17/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Mogens Soeholm Bennetsen (929499813) Appointed |
| 09/03/2022 | Thorsten Sprank (920390028) has left the board |
| 09/03/2022 | New Board Member Martyn Christopher Cryer (929329733) Appointed |
| 14/02/2022 | New Board Member Thorsten Sprank (920390028) Appointed |
| 07/02/2022 | Tristan Howard Nagler (918618019) has left the board |
| 07/02/2022 | New Board Member Thorsten Sprank (929215354) Appointed |
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