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AUREUS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aureus Capital Limited. The company was founded 15 years ago and was given the registration number 06883778. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUREUS CAPITAL LIMITED
Company Number:06883778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary21 April 2009Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director21 April 2009Active

People with Significant Control

Ebs Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovation Centre, Warwick Technology Park, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Change to a person with significant control.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-10Officers

Change corporate secretary company with change date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-02-10Officers

Change corporate secretary company with change date.

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2017-01-25Address

Change registered office address company with date old address new address.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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