AUREOLE WINDSOR LIMITED
- Company statusactive
- Company No01101342
- Age52 years 4 months Incorporated 12 March 1973
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
AUREOLE WINDSOR LIMITED is an active company incorporated on 12 March 1973 and based in London, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2020
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2019
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 24 May 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2018
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTON, Charles Richard | director | Jul 1956 | 01 May 2019 |
| NEWTON, Philip | director | Feb 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Newton | Feb 1949 | 06 Apr 2016 |
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SMITH, Philip Austin, NEWTON, Benjamin Philip are mutual persons.
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HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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NEWTON, Benjamin Philip are mutual persons.
NEWTON, Benjamin Philip are mutual persons.
NEWTON, Benjamin Philip are mutual persons.
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