Aurelia Optics Ltd

30-36 Newport Road, Cardiff, CF24 0DE, WALES

Overview

Aurelia Optics Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15913775. The business office address is 30-36 Newport Road, Cardiff, CF24 0DE, WALES.

Company Information

Company Number15913775
Company NameAURELIA OPTICS LTD
Address30-36 Newport Road
Cardiff
CF24 0DE
WALES
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-08-23

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2026-05-23
Next returns due by2025-09-20
Next confirmation statement due by2025-09-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
72190Other research and experimental development on natural sciences and engineering

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
PIERCE-JONES, Glesni AngharadDirectorActive11 September 202430-36, Newport Road, Cardiff, Wales, CF24 0DE
WANG, Tao, Dr.DirectorActive23 August 202430-36, Newport Road, Cardiff, United Kingdom, CF24 0DE
WOLF, ErwinDirectorActive23 August 202430-36, Newport Road, Cardiff, Wales, CF24 0DE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Dr. Tao Wang
30-36 Newport Road , Cardiff CF24 0DE Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-08-23
Mr Erwin Wolf
30-36 Newport Road , Cardiff CF24 0DE Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-08-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
PIERCE-JONES, Glesni AngharadDirectorActive11 September 2024Administrator30-36, Newport Road, Cardiff, Wales, CF24 0DE
WANG, Tao, Dr.DirectorActive23 August 2024Company Director30-36, Newport Road, Cardiff, United Kingdom, CF24 0DE
WOLF, ErwinDirectorActive23 August 2024Company Director30-36, Newport Road, Cardiff, Wales, CF24 0DE

Location Information

Street Address 30-36 NEWPORT ROAD
Post TownCARDIFF
Post CodeCF24 0DE
CountryWALES

Companies in the same location

Company NameAddressIncorporation Date
Draig Therapeutics Ltd 30-36 Newport Road, Cardiff, CF24 0DE2021-05-18
Integrated Powertech Limited 30-36 Newport Road, Cardiff, CF24 0DE2021-07-07

Companies in the same post code

Company NameAddressIncorporation Date
Empowering Energy Solutions Limited Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE2022-06-22
Lynn Global Limited C/O Lynn Trafalgar House, 05 Fitzalan Pl, Cardiff, CF24 0DE2022-06-20

Companies in the same post code

Company NameAddressIncorporation Date
Swnb Group Cyf Block A Flat 48, Fitzalan Road, Cardiff, CF24 0AN2021-02-22
Buildeer Ltd 58 Newport Road, Newport Road, CF24 0DF2024-03-28
Narrative Tech Limited 53 Newport Road, Cardiff, CF24 0AU2024-04-09
Animosa Ventures Ltd 71 Fitzalan Management Office, Newport Road, Cardiff, CF24 0AN2021-05-31
Musicated Ltd 8, Admiral House 38-42, Heol Casnewydd, Caerdydd, CF24 0DH2023-01-27
Rk Contracts (Cheltenham) Limited Ground Floor, Longcross Court, 47 Newport Road, Cardiff, CF24 0AD2022-02-07
Gateway 2 Conveyancing Limited Suite 1, 8th Floor Eastgate House, Newport Road, Cardiff, CF24 0AB2020-03-23
Nubian Social Cultural Club Cic Flat 28 Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU2023-12-08
M.M.M.E Transport Ltd Flat 9 Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU2021-12-10
Aa Holiday Properties Ltd 64b Newport Road, Cardiff, CF24 0DF2020-08-21
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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