AURELIUS SIGMA LIMITED - LONDON


Company Profile Company Filings

Overview

AURELIUS SIGMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AURELIUS SIGMA LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198559. The accounts status is FULL.

AURELIUS SIGMA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6TH FLOOR
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2021 27/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS TAEUBL Jan 1978 Austrian Director 2016-06-22 CURRENT
TRISTAN NAGLER Mar 1976 British Director 2017-07-27 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2016-05-25 UNTIL 2016-06-16 RESIGNED
TRISTAN NAGLER Mar 1976 British Director 2016-06-07 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co. Kgaa 2016-05-25 Munich   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
LONDON BOARD TRUSTEE LIMITED LONDON Active DORMANT 85600 - Educational support services
INENCO HOLDINGS LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
AURELIUS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ENERGY SERVICES ACQUISITIONS LIMITED LYTHAM ST. ANNES Active FULL 70100 - Activities of head offices
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OPAL TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOOD TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOOD PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD MIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Aurelius Sigma Limited - Limited company accounts 20.1 2020-07-04 31-12-2019 £27,757 Cash £-7,223,390 equity
Aurelius Sigma Limited - Limited company accounts 18.2 2019-09-25 31-12-2018 £138,298 Cash £-6,675,696 equity
Aurelius Sigma Limited - Limited company accounts 18.2 2018-12-11 31-12-2017 £53,517 Cash £210,988 equity
Aurelius Sigma Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £7,640 Cash £433,916 equity

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