Menna Overview
Here’s a quick overview of AUREA INVESTMENT MANAGEMENT LTD 👀 — a Cardiff based business that started in 2015.
AUREA INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No09857646
- Age10 years 8 months Incorporated 5 November 2015
- Officers1
Address
09857646 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
AUREA INVESTMENT MANAGEMENT LTD is an active company incorporated on 5 November 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts, 64303 Activities of venture and development capital companies, 64991 Security dealing on own account, 66300 Fund management activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 20 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 20 Feb 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 20 Feb 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTILES, Jose Miguel, Mr. | director | Jul 1964 | 17 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melt Fidelity Fund Inc | 17 Apr 2021 | |
| Top Delight Ltd | 08 Feb 2018 | |
| Mr Fabio Pastore | Jan 1971 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
CAIXA 8 SAVINGS & LOAN LTD
ARTILES, Jose Miguel, Mr. are mutual persons.
SG CREDIT AUTOMOTIVE LTD
ARTILES, Jose Miguel, Mr. are mutual persons.
BANIF FACTORING LTD
ARTILES, Jose Miguel, Mr. are mutual persons.
INVERDENIA FINANCIAL GROUP LTD
ARTILES, Jose Miguel, Mr. are mutual persons.
UNION PACIFIC INVESTMENT LTD
ALVAREZ, Manuel Antonio, Mr. are mutual persons.
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
ALVAREZ, Manuel Antonio, Mr. are mutual persons.
VIVANTIA CREDIT LIMITED
MORICI, Alberto, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUREA INVESTMENT MANAGEMENT LTD 👀 — a Cardiff based business that started in 2015.