AUREOLE WINDSOR LIMITED: Filings

  • Overview

    Company NameAUREOLE WINDSOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01101342
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUREOLE WINDSOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025

    1 pagesAD01

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 05, 2024

    1 pagesAD01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 22, 2022

    1 pagesAD01

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    33 pagesAA

    Appointment of Mr Charles Richard Denton as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Benjamin Philip Newton as a director on May 01, 2019

    1 pagesTM01

    Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on May 09, 2019

    1 pagesAD01

    Termination of appointment of Philip Austin Smith as a director on Apr 08, 2019

    1 pagesTM01

    Termination of appointment of Philip Austin Smith as a secretary on Apr 08, 2019

    1 pagesTM02

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

    Change of details for Mr Philip Newton as a person with significant control on Oct 23, 2018

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0