AUREOS ADVISERS LIMITED

Overview

Company Name	AUREOS ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04224528
Jurisdiction	England/Wales
Date of Creation	May 29, 2001
Date of Cessation	Nov 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUREOS ADVISERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AUREOS ADVISERS LIMITED located?

Registered Office Address	5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What were the previous names of AUREOS ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
AURORA ADVISERS LIMITED	May 29, 2001	May 29, 2001

What are the latest accounts for AUREOS ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for AUREOS ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 02, 2019

Accounts for a small company made up to Jun 30, 2018

12 pages

Mar 14, 2019

Termination of appointment of Sivendran Vettivetpillai as a director on Mar 08, 2019

1 pages

TM01

Jul 10, 2018

Confirmation statement made on May 29, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Full accounts made up to Jun 30, 2017

17 pages

Jun 15, 2017

Confirmation statement made on May 29, 2017 with updates

5 pages

CS01

Apr 06, 2017

Full accounts made up to Jun 30, 2016

18 pages

Jun 29, 2016

Annual return made up to May 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1	SH01

Apr 11, 2016

Full accounts made up to Jun 30, 2015

19 pages

Mar 22, 2016

Termination of appointment of Peter Fergus William Grant as a secretary on Dec 31, 2015

1 pages

TM02

Mar 22, 2016

Termination of appointment of Hilton Mccann as a director on Mar 31, 2015

1 pages

TM01

Mar 22, 2016

Appointment of Brian Simon Manuel Miranda as a director on Mar 31, 2015

2 pages

AP01

Jun 30, 2015

Annual return made up to May 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 1	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

16 pages

Sep 11, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

3 pages

AA01

Jun 02, 2014

Annual return made up to May 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

19 pages

May 30, 2013

Annual return made up to May 29, 2013 with full list of shareholders

5 pages

AR01

Apr 18, 2013

Secretary's details changed for Peter Fergus William Grant on Apr 16, 2013

2 pages

CH03

Feb 08, 2013

Auditor's resignation

1 pages

AUD

Feb 07, 2013

Auditor's resignation

1 pages

AUD

Feb 04, 2013

Termination of appointment of Nissanka Weerasekera as a director

1 pages

TM01

Feb 04, 2013

Termination of appointment of Erik Peterson as a director

1 pages

TM01

Feb 04, 2013

Termination of appointment of Davinder Sikand as a director

1 pages

TM01

View All Filings

Who are the officers of AUREOS ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRANDA, Brian Simon Manuel 1 Grafton Street W1S 4FE London Abraaj Advisers Uk Limited United Kingdom	Mar 31, 2015		Director	1 Grafton Street W1S 4FE London Abraaj Advisers Uk Limited United Kingdom	United Kingdom	British	1968-7	206367840001
ELLEN, Michael George Flat 8 Bede House Manor Fields SW15 3LT London	May 29, 2001	Apr 23, 2003	Secretary	Flat 8 Bede House Manor Fields SW15 3LT London		British		76272850002
GRANT, Peter Fergus William 341 Chatterton Road 7395 Hanmer Springs St Helens Station Homestead New Zealand	Mar 31, 2006	Dec 31, 2015	Secretary	341 Chatterton Road 7395 Hanmer Springs St Helens Station Homestead New Zealand		British		112234300001
WHITEHALL, Sheryl Apartment 4 10 Artillery Row SW1P 1RZ London	Apr 23, 2003	Mar 31, 2006	Secretary	Apartment 4 10 Artillery Row SW1P 1RZ London		British		89778710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 2001	May 29, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKS, Paul 55 Roseneath Road SW11 6AG London	Apr 01, 2009	Nov 01, 2011	Director	55 Roseneath Road SW11 6AG London	United Kingdom	British	1954-9	44858240002
CULLY, Liam Pius San Bartolome Street 1780 Ayala Alabang Village 331 Muntinlupa City Philippines	Dec 30, 2008	May 02, 2012	Director	San Bartolome Street 1780 Ayala Alabang Village 331 Muntinlupa City Philippines	Philippines	Irish-Australian	1959-6	132783260001
ELLEN, Michael George Flat 8 Bede House Manor Fields SW15 3LT London	May 29, 2001	Apr 23, 2003	Director	Flat 8 Bede House Manor Fields SW15 3LT London		British	1951-4	76272850002
FLETCHER, Daniel Paul High Hollow Icehouse Wood RH8 9DW Oxted Surrey	Jan 30, 2003	Jul 10, 2006	Director	High Hollow Icehouse Wood RH8 9DW Oxted Surrey		British	1956-3	141388010001
GAARDER, Thorbjorn Johan 247 Haverstock Hill NW3 4PR London	Jul 02, 2001	May 31, 2004	Director	247 Haverstock Hill NW3 4PR London		Norwegian	1955-8	4083190006
GILLESPIE, Alan Raymond Patchan Fair Oak Lane KT22 0TW Oxshott Surrey	May 29, 2001	Dec 01, 2002	Director	Patchan Fair Oak Lane KT22 0TW Oxshott Surrey		British	1950-7	33097860001
JOHNSEN, Arve Husarveien 19 Billingsted 1396 Norway	Jul 02, 2001	Sep 02, 2003	Director	Husarveien 19 Billingsted 1396 Norway		Norwegian	1934-2	76964050001
KLEITERP, Nanno David Kervelgaarde 7 Gouda 2803 Rh Netherlands	Jul 10, 2006	Dec 15, 2008	Director	Kervelgaarde 7 Gouda 2803 Rh Netherlands		Dutch	1953-7	114662440001
KOLRUD, Birgitte Holmen Grenda 9,0771 FOREIGN Oslo Norway	Dec 06, 2005	Jul 10, 2006	Director	Holmen Grenda 9,0771 FOREIGN Oslo Norway		Norwegian	1969-7	110379810001
KOLRUD, Brigitte Holmengrenda 9, 0771 FOREIGN Oslo Norway	Jul 10, 2006	Jun 13, 2008	Director	Holmengrenda 9, 0771 FOREIGN Oslo Norway		Norwegian	1969-7	114917180001
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Jul 10, 2006	Feb 01, 2010	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Mar 31, 2006	Jul 10, 2006	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LINDOE, Per Emil Landaasveien 6 Asker 1384 Norway	Jul 02, 2001	Jan 17, 2007	Director	Landaasveien 6 Asker 1384 Norway		Norwegian	1949-5	76964080001
MCCANN, Hilton Berkeley Street W1J 8DJ London 1 United Kingdom	Jul 26, 2012	Mar 31, 2015	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	United Kingdom	British	1951-10	158342370002
PETERSON, Erik Price Elena Casa Appartment 8 San Jose Del Liceo De Escazu 200m Condominio Sta Costa Rica	Dec 30, 2008	Jan 23, 2013	Director	Elena Casa Appartment 8 San Jose Del Liceo De Escazu 200m Condominio Sta Costa Rica	Costa Rica	United States	1966-5	136042730001
ROLAND, Kjell 62 Jomfrubratweien 1179 Oslo Norway	Jan 17, 2007	Feb 01, 2010	Director	62 Jomfrubratweien 1179 Oslo Norway		Norwegian	1953-6	118988610001
SELBIE, George Nicholas Lawn House 12 Hampstead Square NW3 1AB London	May 29, 2001	Dec 30, 2008	Director	Lawn House 12 Hampstead Square NW3 1AB London		British	1945-9	74227160001
SIKAND, Davinder Singh Kongoni Lane Muthaiga 214-311 Nairobi Kenya	Dec 30, 2008	Jan 23, 2013	Director	Kongoni Lane Muthaiga 214-311 Nairobi Kenya	Kenya	Kenyan	1958-1	136042930001
VAN DE REYT, Brigit Louise Josepha Maria Berkenrodestraat 12 FOREIGN Haarlem 2012 Lb Netherlands	Jul 10, 2006	Nov 07, 2006	Director	Berkenrodestraat 12 FOREIGN Haarlem 2012 Lb Netherlands		Dutch	1968-9	114662290001
VETTIVETPILLAI, Sivendran Copse Wood Way HA6 2UA Northwood 54 Middlesex United Kingdom	May 08, 2003	Mar 08, 2019	Director	Copse Wood Way HA6 2UA Northwood 54 Middlesex United Kingdom	England	British	1967-4	65303300004
WEERASEKERA, Nissanka Dutugemunu Street Dehiwala 146-8c Sri Lanka	Dec 30, 2008	Jan 23, 2013	Director	Dutugemunu Street Dehiwala 146-8c Sri Lanka	Sri Lanka	Sri Lankan	1959-11	136043050001
WILLE, Tone Lille Borgenvei 3 Oslo FOREIGN 0370 Norway	Sep 02, 2003	Jul 10, 2006	Director	Lille Borgenvei 3 Oslo FOREIGN 0370 Norway		Norwegian	1963-5	92368670001
WRIGLEY, Graham Lloyd Halfpenny Lane GU14 8NN Chilworth Chilworth Manor Surrey	Dec 30, 2008	Jul 23, 2012	Director	Halfpenny Lane GU14 8NN Chilworth Chilworth Manor Surrey	United Kingdom	British	1962-9	173504660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 2001	May 29, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 2001	May 29, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUREOS ADVISERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Arif Masood Naqvi Gate Village 8 Dubai International Financial Centre PO BOX 504905 Level 3 Dubai United Arab Emirates	Apr 06, 2016	Gate Village 8 Dubai International Financial Centre PO BOX 504905 Level 3 Dubai United Arab Emirates	No
	Nationality: Pakistani Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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