Company NameAurelius Fox Limited
DirectorTristan Howard Nagler
Company StatusActive
Company Number13017544
CategoryPrivate Limited Company
Incorporation Date13 November 2020(1 year, 10 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 November 2020(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 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (6 months, 1 week ago)
Next Accounts Due31 December 2023 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 November 2021 (10 months, 4 weeks ago)
Next Return Due26 November 2022 (1 month, 2 weeks from now)

Charges

6 April 2022Delivered on: 11 April 2022
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).

Classification: A registered charge
Particulars: N/A.
Outstanding
6 April 2022Delivered on: 6 April 2022
Persons entitled: Aurelius Crocodile Limited

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
1 November 2021Delivered on: 4 November 2021
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument).

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

24 January 2022Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
9 December 2021Statement of capital following an allotment of shares on 1 December 2021
  • GBP 65,001
(3 pages)
24 November 2021Confirmation statement made on 12 November 2021 with updates (4 pages)
4 November 2021Registration of charge 130175440001, created on 1 November 2021 (29 pages)
2 November 2021Notification of Aurelius Crocodile Limited as a person with significant control on 22 October 2021 (2 pages)
2 November 2021Withdrawal of a person with significant control statement on 2 November 2021 (2 pages)
25 November 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
13 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-13
  • GBP 1
(22 pages)