CompaniesInTheUK

AURELE LIMITED

Company number 08921443 ·

Active - Proposal to Strike off

63 filings

Date Filing
14 Jan 2026 Compulsory strike-off action has been suspended View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
18 Apr 2024 Appointment of Marc Baudat as a director on 2023-04-17 · 2 pages View document
18 Apr 2024 Appointment of Joel Marie Humbert as a director on 2024-04-16 · 2 pages View document
18 Apr 2024 Termination of appointment of Marc Antoine Baudat as a director on 2023-04-17 · 1 page View document
11 Jan 2024 Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 2024-01-11 · 1 page View document
11 Jan 2024 Registered office address changed from Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to 39 Ponsonby Place London SW1P 4PS on 2024-01-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 5 pages View document
17 Feb 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM UNIT 3, 6/7, ST. MARY AT HILL LONDON EC3R 8EE UNITED KINGDOM View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 10-12 BACHES STREET LONDON N1 6DL ENGLAND View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRE BAUQUEL View document
19 Dec 2017 DIRECTOR APPOINTED MARC BAUDAT View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Sep 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 10 - 12 BACHES STREET OFFICE 14 LONDON N1 6DL View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 39 PONSONBY PLACE LONDON SW1P 4PS ENGLAND View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOSIK ALEKSANDRA View document
11 Oct 2016 DIRECTOR APPOINTED MR ANDRE MARC JEAN-FRANCOIS BAUQUEL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM SECOND FLOOR COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR View document
21 Sep 2015 DIRECTOR APPOINTED MRS ANTOSIK ALEKSANDRA View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
2 Jul 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/05/2015 View document
1 Jul 2015 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARRARD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CARRARD / 01/03/2015 View document
19 Mar 2015 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD View document
11 Mar 2015 DIRECTOR APPOINTED MISS SUZANNE CARRARD View document
11 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
11 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
17 Oct 2014 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR FLORIAN PERREZ View document
4 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document