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AURELIUS ENVIRONMENTAL LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LYCompany Number: 09126634
Incorporation date: 11-Jul-2014
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
38120 Collection of hazardous waste
38220 Treatment and disposal of hazardous waste
39000 Remediation activities and other waste management services
SUMMARY
This company is 9.7 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 863.6 thousand which has increased from GBP 612.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 251.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies, 3 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2021Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 291,129 | 1,630,552 | 1,599,857 | 1,858,910 | 300 | 863,324 | 863,624 | |
31-Dec-2018 | GBP | 175,845 | 807,545 | 722,553 | 662,322 | 300 | 612,016 | 612,316 | |
31-Dec-2015 | GBP | 28,711 | 146,901 | 75,356 | 295,913 | 150 | -161,397 | -161,247 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 50.00% | 150 | 150 | 300 | 377,065 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Athan Lucian, Dr FOX | 17 Jul 2019 | 04 Aug 2020 | Technology Director | Greek | 5 - 4 | 2 (22.2%) |
Active | Spencer David LOWE | 17 Jul 2019 | Operations Director | British | 2 - 3 | 3 (60.0%) | |
Resigned | Christopher TRUEMAN | 02 Apr 2016 | 29 Jul 2016 | Business Development Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Miles James FREEMAN | 01 Nov 2015 | 07 Aug 2020 | Chief Principal Officer | British | 2 - 8 | 4 (40.0%) |
Resigned | Melanie Linda HAREWOOD | 28 Oct 2015 | 07 Jan 2016 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Brian Ronald WALMSLEY | 27 Oct 2015 | 29 Jan 2016 | Business Executive | British | 24 - 154 | 58 (32.6%) |
Resigned | Brian Ronald WALMSLEY | 26 Oct 2015 | 09 Nov 2015 | Business Executive | British | 24 - 154 | 58 (32.6%) |
Active | Johdie HARRIS | 11 Jul 2014 | Director | British | 2 - 3 | 3 (60.0%) | |
Resigned | Gavin DALEY | 11 Jul 2014 | 31 Mar 2015 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Melanie Linda HAREWOOD | 11 Jul 2014 | 26 Oct 2015 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Tetiana KRUPENKO | 11 Jul 2014 | 31 Mar 2015 | Director | British | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 60.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
AURELIUS ENVIRONMENTAL LTD (09126634) - Liquidation | ✔ | ✔ | |
HEAT TREATMENT SERVICES LIMITED (09199896) - Active | ✔ | ||
AEG HOLDINGS LIMITED (10786182) - Liquidation | ✔ | ✔ | |
AEG TRADE LIMITED (10788254) - Active | ✔ | ||
AURELIUS TECHNOLOGIES LIMITED (10788299) - Active - Proposal to Strike off | ✔ | ||
HALO BATTERY RECYCLING LIMITED (13165467) - Active | ✔ | ✔ | |
HARLOW BATTERY RECYCLING LTD (13390578) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AURELIUS ENVIRONMENTAL LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
38120 Collection of hazardous waste)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PERSONNEL HYGIENE SERVICES LIMITED | C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH | 00770813 | 2018-03-31 | 193,078,000 | 7,913,000 |
38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified |
CLARITY ENVIRONMENTAL LIMITED | 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH | 04559478 | 2017-09-30 | 17,227,688 | 0 |
38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified |
QUALITECH ENVIRONMENTAL SERVICES LIMITED | 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ | 07576627 | 2018-03-31 | 14,528,889 | 0 | |
WOODS BUILDING SERVICES LIMITED | WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP | 02951763 | 2017-12-31 | 9,446,088 | 0 |
39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified |
HILLS SPECIALISED SERVICES LTD | 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD | 08072919 | 2018-05-31 | 72,805 | 0 |
43210-Electrical installation |
NXS LIMITED | 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG | 03805467 | 2018-03-31 | 67,083 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |