This company is commonly known as Aureus Platform Services Limited. The company was founded 19 years ago and was given the registration number 05434866. The firm's registered office is in LONDON. You can find them at The Pumphouse, 13-16 Jacob's Well Mews, London, England. This company's SIC code is 73110 - Advertising agencies.
| Name | : | AUREUS PLATFORM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05434866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Princess Mead, Goldsborough, Knaresborough, England, HG5 8NP | Secretary | 25 April 2005 | Active |
| 24-28, Bloomsbury Way, London, England, WC1A 2SL | Director | 23 April 2019 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 April 2005 | Active |
| Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW | Director | 01 February 2011 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Director | 05 October 2011 | Active |
| 3, Streamside Close, Hildenborough, England, TN11 9AL | Director | 04 October 2013 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 23 April 2019 | Active |
| The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY | Director | 24 October 2013 | Active |
| Durham Leys Barn, Marsh Baldon, OX44 9LP | Director | 25 April 2005 | Active |
| The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY | Director | 17 January 2011 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 April 2005 | Active |
| Spafax Airline Network Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pumphouse, 13-16 Jacobs Well Mews, London, England, W1U 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-02 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Resolution | Resolution. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.