Menna Overview
Here’s a quick overview of AUREOS TECHNICAL SOLUTIONS LIMITED 👀 — a London based business that started in 2008.
AUREOS TECHNICAL SOLUTIONS LIMITED
- Company statusactive
- Company No06696437
- Age17 years 10 months Incorporated 12 September 2008
- Officers4
Address
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
AUREOS TECHNICAL SOLUTIONS LIMITED is an active company incorporated on 12 September 2008 and based in London, England. The company was registered 18 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)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Jennifer | secretary | 01 Dec 2024 | |
| HART, Jonathan Peter | director | Nov 1972 | 23 Apr 2024 |
| JAMES, Darren Glyn | director | Jun 1967 | 28 Oct 2020 |
| PRICE, Philip Reginald | director | Nov 1962 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Holdings Limited | 31 Oct 2023 | |
| Keltbray (Be) Holdings Limited | 31 Oct 2023 | |
| Aureos Infrastructure Services Limited | 31 Oct 2023 | |
| Keltbray Consulting And Engineering Limited | 01 Nov 2020 | |
| Keltbray Consulting & Engineering Ltd. | 01 Nov 2020 | |
| Keltbray Limited | 06 Apr 2016 |
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HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
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Here’s a quick overview of AUREOS TECHNICAL SOLUTIONS LIMITED 👀 — a London based business that started in 2008.