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Aurelo Group Limited

17033116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regus House 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW
Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Carl Marshall

director · Since 01/08/2026

BRITISH · ENGLAND · Age 45

Stephen Francis Gilling

director · Since 13/02/2026

British · England · Age 47

Graham Dalgliesh

director · Since 19/05/2026

British · United Kingdom · Age 59

Carl Marshall

director · Since 01/08/2026

British · England · Age 45

Former

Mr Graeme Taylor

director · Resigned 30/06/2026

Graeme Taylor

director · Resigned 30/06/2026

Persons with Significant Control

Mr Stephen Francis Gilling

25–50% shares
25–50% votes

British · England · Age 47

Regus House, 4 Admiral Way, Sunderland, SR3 3XW

Notified 13/02/2026

Mr Graham Dalgliesh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Regus House, 4 Admiral Way, Sunderland, SR3 3XW

Notified 19/05/2026

Former PSCs

Mr Graeme Taylor

Ceased 30/06/2026

Change History

officer appointedMARSHALL, Carl
2026-08-31
officer resigned2026-06-30
2026-08-31
officer resigned2026-07-28
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Regus House 4 Admiral Way
2026-04-25

REGUS HOUSE 4 ADMIRAL WAY

post townSunderland
2026-04-25

SUNDERLAND

Filing History7 filings

Director resigned

termination director company with name termination date

16/08/20264 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
PSC07

cessation of a person with significant control

29/07/20261 page · PDF
Director resigned

termination director company with name termination date

28/07/20261 page · PDF
PSC notified

notification of a person with significant control

19/05/20262 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Incorporated

incorporation company

13/02/202613 pages · PDF