AELIUS LIMITED

C/O ARMSTRONG CAMPBELL ACCOUNTANTS, THE GRAINGER SUITE, DOBSON HOUSE, REGENT CENTRE  NE3 3PF
  • Active
  • Private Limited Company
  • Company No. 10655696
  • Last Updated: 01 Mar 2024

Company Profile

AELIUS LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in REGENT CENTRE. AELIUS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 7 days.

Name AELIUS LIMITED
Company number 10655696
Company type Private Limited Company
Incorporation date 07 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ARMSTRONG CAMPBELL ACCOUNTANTS
THE GRAINGER SUITE, DOBSON HOUSE
REGENT CENTRE
NE3 3PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Moray Brebner Martin Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
Mr Euan Martin Nationality: British Dates: Tuesday, March 7, 2017 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AELIUS LIMITED 07 Mar 2017