Menna Overview
Here’s a quick overview of AUREOS INFRASTRUCTURE SERVICES LIMITED 👀 — a London based business that started in 2023.
AUREOS INFRASTRUCTURE SERVICES LIMITED
- Company statusactive
- Company No14882565
- Age3 years 2 months Incorporated 19 May 2023
- Officers4
Address
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
AUREOS INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 19 May 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 18 Apr 2026
Capital Allotment Shares
6 Months Ago on 30 Jan 2026
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 15 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 24 Aug 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
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 | 19 May 2023 |
| PRICE, Phillip Reginald | director | Nov 1962 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osprey Bidco Limited | 15 Aug 2024 | |
| Keltbray (Be) Holdings Limited | 19 May 2023 |
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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 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, PRICE, Phillip Reginald, CORRIGAN, Vincent are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, PRICE, Phillip Reginald, CORRIGAN, Vincent are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, CORRIGAN, Vincent 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, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, CORRIGAN, Vincent 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, CORRIGAN, Vincent are mutual persons.
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Here’s a quick overview of AUREOS INFRASTRUCTURE SERVICES LIMITED 👀 — a London based business that started in 2023.