AELIUS LIMITED

Company number 10655696 ·

Active

1 active / 2 ceased · persons with significant control

Mr Euan Robert William Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-01
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, England

Mr Moray Brebner Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-31
Ceased on
2026-04-01
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, England

Mr Euan Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-03-07
Ceased on
2023-03-31
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, England