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AUREUS SECURE HOSTING LTD

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

This company is commonly known as Aureus Secure Hosting Ltd. The company was founded 14 years ago and was given the registration number 07081233. The firm's registered office is in PLYMOUTH. You can find them at 6 Keppel Place, Stoke, Plymouth, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUREUS SECURE HOSTING LTD
Company Number:07081233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Keppel Place, Stoke, Plymouth, Devon, PL2 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Keppel Place, Stoke, Plymouth, England, PL2 1AX

Director19 November 2009Active

People with Significant Control

Select-Now Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:6, Keppel Place, Plymouth, England, PL2 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Select-Now Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Keppel Place, Plymouth, England, PL2 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Simon Paul Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:English,Irish
Address:6, Keppel Place, Plymouth, PL2 1AX
Nature of control:
  • Significant influence or control

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2017-11-23Resolution

Resolution.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-17Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Accounts

Accounts with accounts type dormant.

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2013-12-24Accounts

Change account reference date company current extended.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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