About

Registered Number: 05434866
Date of Incorporation: 25/04/2005 (19 years ago)
Company Status: Active
Registered Address: The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY

 

Founded in 2005, Aureus Platform Services Ltd have registered office in England, it's status is listed as "Active". Aureus Platform Services Ltd has no directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 06 June 2019
RESOLUTIONS - N/A 10 May 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 02 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 June 2014
AA01 - Change of accounting reference date 23 December 2013
AP01 - Appointment of director 31 October 2013
AD01 - Change of registered office address 21 October 2013
CERTNM - Change of name certificate 18 October 2013
CONNOT - N/A 18 October 2013
TM01 - Termination of appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 16 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 27 February 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
CH01 - Change of particulars for director 20 June 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 03 March 2011
AP01 - Appointment of director 01 March 2011
AA - Annual Accounts 28 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 01 December 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
RESOLUTIONS - N/A 04 October 2006
395 - Particulars of a mortgage or charge 27 June 2006
363a - Annual Return 09 May 2006
CERTNM - Change of name certificate 01 August 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
NEWINC - New incorporation documents 25 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.