Conrad (Aurelius) Limited

Active15102269 Private limited company
Incorporated
29 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
Director · Appointed 29 August 2023
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 29 August 2023
Officer history (1 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
29 August 2023
Appointed Bates, David Philip Geoffrey as Director
29 August 2023
Appointed New, Mark David as Secretary
29 August 2023
Appointed Hardman, Steven Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15097029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
28 December 2025Other filing1
28 December 2025Other filing3
2 September 2025Confirmation statement with updates28 August 20254
5 June 2025Accounts for a small company31 March 202417
Show all recent filings

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