Aurea Investment Management Ltd
Company Profile
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UnknownAurea Investment Management Ltd
09857646•Private Limited With Share Capital
09857646 - Ch Default Address, Cardiff, CF148LH
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Incorporated
05/11/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
64301
Risk
not scored
Company Overview
Registration, classification & business activity
Aurea Investment Management Ltd (09857646) is a private limited with share capital incorporated on 05/11/2015 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 05/11/2015
CF148LH
Financial Overview
Total Assets
£530.0K
Liabilities
£0
Net Assets
£530.0K
Cash
£530.0K
Key Metrics
1
Directors
4
Shareholders
2
CCJs
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Incorporation Company
Category:Incorporation
Date:05-11-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date23/07/2025
Latest Accounts30/11/2024
Trading Addresses
09857646 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
124-128 City Road, London, EC1V2NX
Related Companies
9
Contact
regulaaurea.com
09857646 - Ch Default Address, Cardiff, CF148LH