AUREUS PLATFORM SERVICES LIMITED
Overview
| Company Name | AUREUS PLATFORM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUREUS PLATFORM SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AUREUS PLATFORM SERVICES LIMITED located?
| Registered Office Address | The Pumphouse 13-16 Jacob's Well Mews W1U 3DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUREUS PLATFORM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPAFAX AUREUS LIMITED | Oct 18, 2013 | Oct 18, 2013 |
| POSTER PUBLICITY LIMITED | Aug 01, 2005 | Aug 01, 2005 |
| KINETIC WORLDWIDE LIMITED | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for AUREUS PLATFORM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AUREUS PLATFORM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Bradley Ogden as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mrs Rachael Hird as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Davidson as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Dunton as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brian Townshend as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUREUS PLATFORM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Jacqueline Anne Chapple | Secretary | Princess Mead Goldsborough HG5 8NP Knaresborough 4 North Yorkshire England | British | 35815510002 | ||||||
| DAVIDSON, John Joseph | Director | c/o Kinetic Bloomsbury Way WC1A 2SL London 24-28 England | England | British | 258344440001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CRISP, Simon | Director | Windsor House, Cornwall Road Harrogate HG1 2PW North Yorkshire | Ireland | British | 97494840002 | |||||
| DELANEY, Paul | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United Kingdom | British | 69254240002 | |||||
| DUNTON, Nicholas James | Director | Streamside Close TN11 9AL Hildenborough 3 England England | England | British | 218717040001 | |||||
| HIRD, Rachael | Director | c/o Kinetic Hornbeam Square West HG2 8PA Harrogate The Inspire England | England | British | 183960650001 | |||||
| OGDEN, Simon Bradley | Director | 13-16 Jacob's Well Mews W1U 3DY London The Pumphouse England England | United Kingdom | British | 76433340001 | |||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||
| TOWNSHEND, Brian | Director | 13-16 Jacob's Well Mews W1U 3DY London The Pumphouse England England | United Kingdom | British | 79662930002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of AUREUS PLATFORM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spafax Airline Network Limited | Apr 06, 2016 | 13-16 Jacobs Well Mews W1U 3DY London The Pumphouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AUREUS PLATFORM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2006 Delivered On Jun 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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