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AELIUS LIMITED

Company number 10655696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Micro company accounts made up to 31 March 2024
04 Jun 2024 MR04 Satisfaction of charge 106556960001 in full
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Jul 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 May 2023 PSC01 Notification of Moray Brebner Martin as a person with significant control on 31 March 2023
30 May 2023 PSC07 Cessation of Euan Martin as a person with significant control on 31 March 2023
09 May 2023 TM01 Termination of appointment of Euan Martin as a director on 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
09 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Sep 2022 MR01 Registration of charge 106556960007, created on 12 September 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
14 Dec 2021 MR01 Registration of charge 106556960006, created on 6 December 2021
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 MR01 Registration of charge 106556960005, created on 8 September 2021
07 Jul 2021 MR01 Registration of charge 106556960004, created on 30 June 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from Westfield House North High Moor Farm Felton Morpeth NE65 9QG England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 18 December 2019
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 MR01 Registration of charge 106556960003, created on 21 October 2019
28 Aug 2019 MR01 Registration of charge 106556960002, created on 28 August 2019
18 Mar 2019 AD01 Registered office address changed from Westfield House,Felton North High Moor Farm Morpeth NE65 9QG United Kingdom to Westfield House North High Moor Farm Felton Morpeth NE65 9QG on 18 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates