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Aurelius Marvel One Limited
13588086
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5C, BARNSLEY, S74 9SB
Incorporated 26/08/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Ryan David Kerr
director · Since 13/12/2023
DIRECTOR
SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Mr Michael Joseph Napoletano
director · Since 26/07/2024
DIRECTOR
AMERICAN,BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Persons with Significant Control
Aurelius Marvel Holding Limited
75–100% shares
Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB
Notified 14/02/2022
Former PSCs
Aurelius Investment Lux One Sarl
Ceased 11/02/2022
Charges1 outstanding
Charge
outstanding
BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 14/02/2025Registered 14/02/2025
Charge
satisfied
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025
Charge
satisfied
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
Created 28/02/2022Registered 04/03/2022Satisfied 22/02/2025