Introduction
Watch Company
A
AURELIUS IV UK ACQUICO SEVEN LIMITED
AURELIUS IV UK ACQUICO SEVEN LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURELIUS IV UK ACQUICO SEVEN LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14784610
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
Previous Addresses
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 6 April 2023To: 3 June 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIVERS, Martin Andrew
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 07 Nov 2025
RIVERS, Martin Andrew
Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
07 Nov 2025
Active
ALLDREAD, Doreen
ResignedGlasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 30 Oct 2023
Resigned 07 Nov 2025
ALLDREAD, Doreen
Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
30 Oct 2023
Resigned 07 Nov 2025
Resigned
CRYER, Martyn Christopher
Resigned33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 06 Apr 2023
Resigned 30 Oct 2023
CRYER, Martyn Christopher
33 Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
06 Apr 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 06 Apr 2023
Aur Gp Holdco (Uk) Limited
33 Glasshouse Street, LondonW1B 5DG
Significant influence or control
06 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023