Company NameAurelius Amethyst Limited
DirectorTristan Howard Nagler
Company StatusActive
Company Number11568162
CategoryPrivate Limited Company
Incorporation Date13 September 2018(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Tristan Howard Nagler
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Glasshouse Street
London
W1B 5DG

Location

Registered Address6th Floor 33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (11 months ago)
Next Accounts Due30 September 2023 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2022 (2 months, 2 weeks ago)
Next Return Due26 September 2023 (9 months, 4 weeks from now)

Filing History

29 September 2021Full accounts made up to 31 December 2020 (18 pages)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
5 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 June 2020Full accounts made up to 31 December 2019 (16 pages)
9 January 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
24 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
24 September 2019Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 4 September 2019 (1 page)
24 September 2019Notification of Athena Holdings B.V as a person with significant control on 4 September 2019 (2 pages)
16 April 2019Statement of capital following an allotment of shares on 10 April 2019
  • GBP 25,000
(3 pages)
13 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-13
  • GBP 20,000
(24 pages)