Menna Overview
Here’s a quick overview of AURELIUS MARVEL HOLDING LIMITED 👀 — a Barnsley based business that started in 2021.
AURELIUS MARVEL HOLDING LIMITED
- Company statusactive
- Company No13742439
- Age5 years Incorporated 15 November 2021
- Officers3
Address
Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
AURELIUS MARVEL HOLDING LIMITED is an active company incorporated on 15 November 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Group
6 Months Ago on 18 May 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 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 Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jul 2024
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 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Ryan David | director | Dec 1971 | 13 Dec 2023 |
| NAPOLETANO, Michael Joseph | director | May 1967 | 26 Jul 2024 |
| SWISS, Adam David Radcliffe | director | Feb 1968 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Investment Lux One Sarl | 14 Feb 2022 | |
| Aurelius Gp Partners Limited | 14 Feb 2022 |
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Menna Overview
Here’s a quick overview of AURELIUS MARVEL HOLDING LIMITED 👀 — a Barnsley based business that started in 2021.