Aurelius Charters Limited in Kent, CT6 6TX

Description

Data updated on: 01-11-2023

Aurelius Charters Limited could be found at 31 Ashbee Gardens, Herne Bay in Kent. Its post code is CT6 6TX. Aurelius Charters has been on the British market since the company was registered on February 20, 1998. Its Companies House Registration Number is 03514600. This business's registered with SIC code 50100: Sea and coastal passenger water transport. Aurelius Charters Ltd reported its latest accounts for the period that ended on 2023-02-28. Its most recent annual confirmation statement was filed on 2023-09-16.

With regards to the following business, the full extent of director's obligations have so far been met by Roger H. who was selected to lead the company 26 years ago.

Oscar G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Stocks Inventory	100	100	100	100	100
Tangible Fixed Assets	4 300	4 300	4 300	20 000	20 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						20 000	20 000	20 000	20 000	20 000	20 000	20 000
Fixed Assets	4 300	4 300	4 300	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	4 400	4 400	20 100	20 100	20 100	20 100	20 100	20 100	20 100	20 100	20 100	20 100
Creditors Due After One Year	4 300	4 300	4 300	20 000	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	4 300	4 300	20 000	20 000	20 000

Company staff

Roger H.

Role: Director

Appointed: 24 March 1998

Latest update: 6 March 2024

Elizabeth H.

Role: Secretary

Appointed: 24 March 1998

Resigned: 16 March 2013

Latest update: 6 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 24 March 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 6 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 24 March 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 6 March 2024

People with significant control

Oscar G.

Notified on 10 July 2016

Nature of control:

over 3/4 of shares

Gsp S.R.L.

Address: 14 Largo Porta Nuova, 24122 Bergamo, Italy

Legal authority Italy

Legal form Limited Liability Company

Country registered Italy

Place registered Italy

Registration number C.F./P.Iva 03054050160

Notified on 20 February 2017

Ceased on 16 September 2019

Nature of control:

over 3/4 of shares

Garage San Pancrazio Srl

Address: N.14 Largo Porta Nuova, Bergamo, 24122, Italy

Legal authority Italy

Legal form Srl

Country registered Italy

Place registered Italy

Registration number Cf/P.Iva 03054050160

Notified on 10 July 2016

Ceased on 10 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	20 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	2016-02-29
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 10 March 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	10 March 2014
Annual Accounts 10 March 2016
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	10 March 2016
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 6 March 2015
Date Approval Accounts	6 March 2015

Aurelius Charters Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger H.

Elizabeth H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Oscar G.

Gsp S.R.L.

Garage San Pancrazio Srl

Accounts Documents

Company filings

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