| Company Name | Aurelius Advisers Limited |
|---|---|
| Directors | Jonathan Paul Pfitzner and Blanche Lucy Jade Pfitzner |
| Company Status | Active |
| Company Number | 09210234 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Paul Pfitzner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brewster Gardens London W10 6AQ |
| Director Name | Mrs Blanche Lucy Jade Pfitzner |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brewster Gardens London W10 6AQ |
| Secretary Name | Mrs Blanche Lucy Jade Pfitzner |
|---|---|
| Status | Current |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Brewster Gardens London W10 6AQ |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blanche Lucy Jade Pfitzner 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Paul Pfitzner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 9 September 2019 with updates (5 pages) |
| 27 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2018 | Director's details changed for Mrs Blanche Lucy Pfitzner on 17 September 2018 (2 pages) |
| 17 September 2018 | Notification of Jonathan Paul Pfitzner as a person with significant control on 6 April 2016 (2 pages) |
| 17 September 2018 | Cessation of Blanche Lucy Pfitzner as a person with significant control on 16 April 2016 (1 page) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 17 September 2018 | Notification of Blanche Lucy Pfitzner as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2018 | Cessation of Jonathan Paul Pfitzner as a person with significant control on 16 April 2016 (1 page) |
| 10 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Registered office address changed from 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 26 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
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| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
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