Aurelius Environmental Ltd
Company Profile
dissolved
UnknownAurelius Environmental Ltd
09126634•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
11/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
81299
Risk
not scored
Company Overview
Registration, classification & business activity
Aurelius Environmental Ltd (09126634) is a private limited with share capital incorporated on 11/07/2014 (11 years old) and registered in london, N128LY. The company operates under SIC code 81299 - other cleaning services.
Aurelius environmental is a waste management and recycling business focusing on lead-acid batteries. in may 2016 the company was granted a license to develop cambridge university's patented technology for the recycling of lead-acid battery paste.the process reduces the carbon footprint (of the incum...
Private Limited With Share Capital
SIC: 81299
Unknown
Incorporated 11/07/2014
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
1
PSCs
1
Patents
5
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Termination Director Company
Category:Officers
Date:02-02-2016
Termination Director Company
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Incorporation Company
Category:Incorporation
Date:11-07-2014
Innovate Grants
2
This company received a grant of £232637.0 for Nuovopb - A Unique Lead Acid Battery (Lab) Recycling Technology To Reduce Co2 Emissions By 89%, Reduce Waste By 81%, And Transform The Battery Recycling Industry. The project started on 01/05/2018 and ended on 31/10/2019.
This company received a grant of £297156.0 for Newton Fund - Nuovopb - A Complete Lead Recycling System To Boost Brazil’S Urban Sustainability. The project started on 01/03/2018 and ended on 31/07/2020.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date05/10/2020
Latest Accounts31/12/2019
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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