Aurelius Beta Limited in London, W1B 5DG

Description

Data updated on: 01-11-2023

The firm is based in London registered with number: 10676975. The company was set up in 2017. The office of the company is situated at 6th Floor 33 Glasshouse Street. The zip code for this address is W1B 5DG. The company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Sat, 4th Feb 2023.

We have 1 managing director this particular moment running this particular business, specifically Karun D. who's been doing the director's assignments since Friday 17th March 2017. This business had been led by Tristan N. till January 2021.

The companies with significant control over this firm are: Aurelius Finance Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Glasshouse Street, W1B 5DG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	9 674	1 286	13 009	1 374	156 799	140 179
Current Assets	9 698	1 877	13 484	789 056	785 171	772 998
Debtors	24	591	475	152 633	3 267	7 977
Other Debtors				27 190	3 267	4 185
Total Inventories				635 049	625 105	624 842

Other Financial Data
Audit Fees Expenses	2 250	2 250	2 250	4 500	4 750	3 500
Fees For Non-audit Services	3 750	3 750	1 417
Other Non-audit Services Fees				1 992	2 250	2 250
Taxation Compliance Services Fees				4 405
Accrued Liabilities	6 000	7 508	6 008	5 161	21 411	22 101
Administrative Expenses	7 262	10 514	6 045	15 396	9 631	8 539
Amounts Owed To Group Undertakings	1 095	2 210		790 845	779 736	780 845
Comprehensive Income Expense	-17 542	-23 738	-7 135	-8 578	-13 882	-9 146
Cost Sales	10 280	13 224	1 090	15 840	14 739	1 372
Creditors	7 239	13 156	11 898	796 048	806 045	803 018
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-1 008	107	-62	-4	4
Gross Profit Loss	-10 280	-13 224	-1 090	6 818	10 749	-607
Issue Equity Instruments	20 001	10 000	20 000
Net Current Assets Liabilities	2 459	-11 279	1 586	-6 992	-20 874	-30 020
Nominal Value Shares Issued Specific Share Issue		1	1
Number Shares Issued Fully Paid	1	10 001	30 001	30 001	30 001	30 001
Number Shares Issued Specific Share Issue		10 000
Par Value Share	1	1	1	1	1	1
Profit Loss	-17 542	-23 738	-7 135	-8 578	-13 882	-9 146
Profit Loss On Ordinary Activities Before Tax	-17 542	-23 738	-7 135	-8 578	-13 882	-9 146
Recoverable Value-added Tax	24	591	475	125 443		3 792
Total Assets Less Current Liabilities	2 459	-11 279	1 586	-6 992	-20 874	-30 020
Total Operating Lease Payments	900	1 200	1 200	1 200	1 200	1 200
Trade Creditors Trade Payables	144	3 438	2 763	42	739	72
Average Number Employees During Period			1	1		1
Bank Borrowings Overdrafts			3 127
Bank Overdrafts			3 127
Distribution Costs					15 000
Finished Goods				635 049	625 105	624 842
Turnover Revenue				22 658	25 488	765

Company staff

Karun D.

Role: Director

Appointed: 26 March 2020

Latest update: 15 March 2024

People with significant control

Aurelius Finance Company Limited

Address: 6th Floor 33 Glasshouse Street, London, W1B 5DG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 26 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aurelius Equity Opportunities Se & Co Kgaa

Address: 6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany

Legal authority German Law

Legal form Partnership Limited By Shares Under European Law

Country registered Germany

Place registered Handelsregister B Des Amtsgerichts Munich

Registration number Hrb221100

Notified on 17 March 2017

Ceased on 26 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts
Start Date For Period Covered By Report	17 March 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Aurelius Beta Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karun D.

Tristan N.

People with significant control

Aurelius Finance Company Limited

Aurelius Equity Opportunities Se & Co Kgaa

Accounts Documents

Company filings

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