Menna Overview
Here’s a quick overview of AUREOS INFRASTRUCTURE PLANT LIMITED 👀 — a London based business that started in 2023.
AUREOS INFRASTRUCTURE PLANT LIMITED
- Company statusactive
- Company No14882585
- Age3 years 2 months Incorporated 19 May 2023
- Officers4
Address
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
AUREOS INFRASTRUCTURE PLANT 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 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
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 May 2025
Certificate Change Of Name Company
1 Year Ago on 27 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
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 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Incorporation Company
3 Years Ago on 19 May 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 | 19 May 2023 |
| PRICE, Phillip Reginald | director | Nov 1962 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aureos Infrastructure Services Limited | 19 May 2023 |
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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, CORRIGAN, Vincent are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn, PRICE, Phillip Reginald, 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, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, CORRIGAN, Vincent are mutual persons.
JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent 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 are mutual persons.
BURNSIDE, Peter James are mutual persons.
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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.
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Here’s a quick overview of AUREOS INFRASTRUCTURE PLANT LIMITED 👀 — a London based business that started in 2023.