About

Registered Number: 04674003
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 2 Lightborne Road, Sale, M33 5EA,

 

Founded in 2003, Aurelius Consulting Ltd have registered office in Sale, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Parr, Debra for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARR, Debra 30 June 2004 16 June 2011 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2019
AD01 - Change of registered office address 14 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2019
AA - Annual Accounts 30 November 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 30 November 2016
AA01 - Change of accounting reference date 26 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 30 November 2014
AD01 - Change of registered office address 11 July 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 23 December 2013
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 06 March 2013
AD04 - Change of location of company records to the registered office 06 March 2013
AA - Annual Accounts 24 November 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 22 November 2011
AD01 - Change of registered office address 17 June 2011
AD01 - Change of registered office address 17 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 25 December 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 28 December 2007
287 - Change in situation or address of Registered Office 13 June 2007
363a - Annual Return 12 March 2007
CERTNM - Change of name certificate 17 January 2007
AA - Annual Accounts 05 December 2006
287 - Change in situation or address of Registered Office 10 May 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363s - Annual Return 27 April 2004
363a - Annual Return 16 March 2004
CERTNM - Change of name certificate 29 January 2004
CERTNM - Change of name certificate 16 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.