| Company Name | Aurelius Fox Limited |
|---|---|
| Company Status | Active |
| Company Number | 13017544 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martyn Christopher Cryer |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Dominik Muser |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 October 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Dominik Mueser |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 October 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Tristan Howard Nagler |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
Location
| Registered Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 1 December 2022 | Delivered on: 2 December 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 |
|---|---|
| 6 April 2022 | Delivered 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 2022 | Delivered 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 2021 | Delivered 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
| 25 November 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
|---|---|
| 13 November 2020 | Incorporation
Statement of capital on 2020-11-13
|