Aureole Windsor Limited

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Aureole Windsor Limited

01101342•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Website

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Incorporated

12/03/1973

Company Age

53 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aureole Windsor Limited (01101342) is a private limited with share capital incorporated on 12/03/1973 (53 years old) and registered in london, EC2A4NE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 12/03/1973
EC2A4NE
2 employees

Financial Overview

Total Assets

£3.32M

Liabilities

£2.16M

Net Assets

£1.16M

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
C
charles richard denton
director
P
philip newton
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Auditors Resignation Company
Category:Auditors
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Mortgage
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Mortgage
Date:29-07-2005
Legacy
Category:Mortgage
Date:29-07-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Capital
Date:27-07-2002
Resolution
Category:Resolution
Date:27-07-2002
Resolution
Category:Resolution
Date:27-07-2002
Resolution
Category:Resolution
Date:27-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-09-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:15-01-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Contact

wvl.co.uk
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE