AELIUS LIMITED
Buying and selling of own real estate
AELIUS LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF England
Full company profile for AELIUS LIMITED (10655696), an active company based in Regent Centre, England. Incorporated 7 Mar 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
-£30.19k
Total Liabilities
£1.46M
Turnover
N/A
Employees
1
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin, Euan Robert William | Director | British | England | 1 Apr 2026 | Active |
| Martin, Moray Brebner | Director | British | United Kingdom | 7 Mar 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Moray Brebner Martin
British
- Ownership Of Shares 75 To 100 Percent
Mr Euan Robert William Martin
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Euan Martin
Ceased 31 Mar 2023
Mr Moray Brebner Martin
Ceased 1 Apr 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
125 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB) NEWCASTLE UPON TYNE | Freehold | - | 22 Nov 2022 |
127 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB) NEWCASTLE UPON TYNE | Leasehold | £120,000 | 22 Nov 2022 |
16 Ripon Gardens, Newcastle Upon Tyne (NE2 1HN) NEWCASTLE UPON TYNE | Freehold | £386,000 | 8 Feb 2022 |
15 Newlands Road, Newcastle Upon Tyne (NE2 3NT) NEWCASTLE UPON TYNE | Freehold | - | 30 Sept 2021 |
17 Newlands Road, Newcastle Upon Tyne (NE2 3NT) NEWCASTLE UPON TYNE | Leasehold | £352,000 | 30 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates | |
| 7 Apr 2026 | Persons With Significant Control | Euan Robert William Martin notified as a person with significant control | |
| 7 Apr 2026 | Officers | Appointment of Mr Euan Robert William Martin as director on 1 Apr 2026 | |
| 7 Apr 2026 | Persons With Significant Control | Cessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026 | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 31 Mar 2026 with no updates
Euan Robert William Martin notified as a person with significant control
Appointment of Mr Euan Robert William Martin as director on 1 Apr 2026
Cessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with no updates
1 months ago on 8 Apr 2026
Euan Robert William Martin notified as a person with significant control
1 months ago on 7 Apr 2026
Appointment of Mr Euan Robert William Martin as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Cessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026
1 months ago on 7 Apr 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 8 Oct 2025
