AURELIUS ENVIRONMENTAL LTD

Company number 09126634

1 active person with significant control / 0 active statements

Aeg Holdings Limited (Active)

• Correspondence address: St George's Works, Bradleys Lane, Tipton, West Midlands, England, DY4 9EZ
• Notified on: 22 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10786182
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Aeg Holdings Limited (Ceased)

• Correspondence address: Ingleside, 233 Alcester Road, Moseley, West Midlands, England, B13 8PY
• Notified on: 22 March 2019
• Ceased on: 16 September 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10786182
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Johdie Harris (Ceased)

• Correspondence address: Ingleside (233), Alcester Road, Birmingham, England, B13 8PY
• Notified on: 18 July 2016
• Ceased on: 22 March 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Miles James Freeman (Ceased)

• Correspondence address: 233 Alcester Road, Birmingham, England, B13 8PY
• Notified on: 18 July 2016
• Ceased on: 22 March 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Christopher Trueman (Ceased)

• Correspondence address: 13 Woodpecker Close, Hopwood, Birmingham, West Midlands, United Kingdom, B48 7SW
• Notified on: 18 July 2016
• Ceased on: 29 July 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control