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AUREUS PLATFORM SERVICES LIMITED - The Pumphouse, 13-16 Jacob's Well Mews, London, England, United Kingdom
Company Information
- Company registration number
- 05434866
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Pumphouse
- 13-16 Jacob's Well Mews
- London
- England
- W1U 3DY The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY UK
Management
- Managing Directors
- DAVIDSON, John Joseph
- Company secretaries
- BLEASE, Jacqueline Anne Chapple
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-25
- Dissolved on
- 2023-06-20
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Spafax Airline Network Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPAFAX AUREUS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
✓
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AUREUS PLATFORM SERVICES LIMITED Company Description
- AUREUS PLATFORM SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05434866. Its current trading status is "closed". It was registered 2005-04-25. It was previously called SPAFAX AUREUS LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Pumphouse .
Get AUREUS PLATFORM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aureus Platform Services Limited - The Pumphouse, 13-16 Jacob's Well Mews, London, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05434866#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05434866#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-01-03) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-03-02) - SOAS(A)
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-06) - MR04
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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dissolution-application-strike-off-company (2022-12-22) - DS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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keyboard_arrow_right 2019
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resolution (2019-05-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-10-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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certificate-change-of-name-company (2013-10-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-account-reference-date-company-current-shortened (2013-12-23) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-31) - 288c
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legacy (2007-05-31) - 363a
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legacy (2007-06-18) - 288c
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-06-27) - 395
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legacy (2006-05-09) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-06-24) - 288a
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legacy (2005-06-24) - 287
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legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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incorporation-company (2005-04-25) - NEWINC
