Aureos Highways Limited
Company Profile
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MediumAureos Highways Limited
12788652•Private Limited With Share Capital
2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP
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Incorporated
03/08/2020
Company Age
5 years
Directors
4
Employees
149
SIC Code
42990
Risk
high risk
Company Overview
Registration, classification & business activity
Aureos Highways Limited (12788652) is a private limited with share capital incorporated on 03/08/2020 (5 years old) and registered in london, EC1A9HP. The company operates under SIC code 42990 and is classified as Medium.
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 03/08/2020
EC1A9HP
149 employees
Financial Overview
Total Assets
£14.85M
Liabilities
£23.87M
Net Assets
£-9.02M
Turnover
£80.45M
Cash
£2.59M
Key Metrics
149
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
47
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Incorporation Company
Category:Incorporation
Date:03-08-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date14/05/2025
Latest Accounts31/10/2024
Trading Addresses
2Nd Floor, 1 Lindsey Street, Lindsey Street, London, Ec1A 9Hp, EC1A9HPRegistered
St Andrews House, Portsmouth Road, Esher, Surrey, KT109TA
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