Menna Overview
Here’s a quick overview of AUREOS HIGHWAYS LIMITED 👀 — a London based business that started in 2020.
AUREOS HIGHWAYS LIMITED
- Company statusactive
- Company No12788652
- Age5 years 11 months Incorporated 3 August 2020
- Officers4
Address
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
AUREOS HIGHWAYS LIMITED is an active company incorporated on 3 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 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 09 Oct 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 Full
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 18 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 | 02 Mar 2022 |
| JAMES, Darren Glyn | director | Jun 1967 | 07 Oct 2021 |
| PRICE, Phillip Reginald | director | Nov 1962 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray (Be) Holdings Limited | 31 Oct 2023 | |
| Aureos Infrastructure Services Limited | 31 Oct 2023 | |
| Keltbray Holdings Limited | 07 Oct 2021 | |
| Mr John Mcmahon | Aug 1968 | 03 Aug 2020 |
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HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
AUREOS ENERGY LIMITED
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
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JAMES, Darren Glyn are mutual persons.
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
JAMES, Darren Glyn are mutual persons.
KELTBRAY BUILT ENVIRONMENT LIMITED
JAMES, Darren Glyn, BURNSIDE, Peter James are mutual persons.
KILLOAN CAPITAL LIMITED
BURNSIDE, Peter James are mutual persons.
KERR PROP TWO LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY NOMINEES LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY FLEET LIMITED
BURNSIDE, Peter James are mutual persons.
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Here’s a quick overview of AUREOS HIGHWAYS LIMITED 👀 — a London based business that started in 2020.