Introduction
Watch Company
A
AURELA LONDON LTD
AURELA LONDON LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AURELA LONDON LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12977289
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
3rd Floor, 120 Baker Street London W1U 6TU England
From: 27 October 2020To: 10 December 2025
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GASHI, Yll
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born March 1987
Director
Appointed 27 Oct 2020
GASHI, Yll
6-7 St. Mary At Hill, LondonEC3R 8EE
Born March 1987
Director
27 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yll Gashi
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Yll Gashi
6-7 St. Mary At Hill, LondonEC3R 8EE
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
16
Description
Type
Date Filed
Document
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2025
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
28 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2023