Aureos Idec Limited

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Aureos Idec Limited

04446810•Private Limited With Share Capital

2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP
Website01642677333

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Incorporated

24/05/2002

Company Age

23 years

Directors

4

Employees

165

SIC Code

71121

Risk

low risk

Company Overview

Registration, classification & business activity

Aureos Idec Limited (04446810) is a private limited with share capital incorporated on 24/05/2002 (23 years old) and registered in london, EC1A9HP. The company operates under SIC code 71121 and is classified as Medium.

Idec technical services limited is an industrial automation company based out of 43 yarm lane stockton-on-tees, cleveland, united kingdom.

Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 24/05/2002
EC1A9HP
165 employees

Financial Overview

Total Assets

£13.46M

Liabilities

£10.00M

Net Assets

£3.47M

Turnover

£36.95M

Cash

£213.5K

Key Metrics

165

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan peter hart
director
P
phillip reginald price
director
M
mike snee
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Legacy
Category:Miscellaneous
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Capital Cancellation Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Legacy
Category:Capital
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Miscellaneous
Category:Miscellaneous
Date:17-02-2005
Legacy
Category:Mortgage
Date:08-10-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Accounts
Date:26-06-2002

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date12/06/2025
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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Contact

01642677333
aureos.com
2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP