Menna Overview
Here’s a quick overview of AURELIUS MARVEL ONE LIMITED 👀 — a Barnsley based business that started in 2021.
AURELIUS MARVEL ONE LIMITED
- Company statusactive
- Company No13588086
- Age4 years 11 months Incorporated 26 August 2021
- Officers3
Address
Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
AURELIUS MARVEL ONE LIMITED is an active company incorporated on 26 August 2021 and based in Barnsley, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Ryan David | director | Dec 1971 | 13 Dec 2023 |
| MUIR, David | director | Nov 1971 | 13 Dec 2023 |
| NAPOLETANO, Michael Joseph | director | May 1967 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Marvel Holding Limited | 14 Feb 2022 | |
| Aurelius Investment Lux One Sarl | 28 Sept 2021 |
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Here’s a quick overview of AURELIUS MARVEL ONE LIMITED 👀 — a Barnsley based business that started in 2021.