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AUREUS HOMES LIMITED

AUREUS HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUREUS HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08916121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUREUS HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AUREUS HOMES LIMITED located?

    Registered Office Address
    Kelbrook The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUREUS HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUREUS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Centaurea Investments Limited as a director on Dec 10, 2017

    		1 pagesTM01

    Termination of appointment of Martin Robert Brooks as a director on Dec 10, 2017

    		1 pagesTM01

    Termination of appointment of David John Shaw as a director on Dec 10, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Cessation of David John Shaw as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Martin Robert Brooks as a director on Oct 10, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Centaurea Investments Limited as a director on Sep 28, 2016

    		2 pagesAP02

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AUREUS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOIN, Simran Bir Singh
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    United Kingdom
    		Director
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    United Kingdom
    		United KingdomBritish129897450001
    BROOKS, Martin Robert
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    		Director
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    		EnglandBritish76635500001
    SHAW, David John
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    United Kingdom
    		Director
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    United Kingdom
    		EnglandBritish110422430006
    CENTAUREA INVESTMENTS LIMITED
    Greenfield Drive
    N2 9AF London
    17
    England
    		Director
    Greenfield Drive
    N2 9AF London
    17
    England
    Identification TypeEuropean Economic Area
    Registration Number9494870
    		276502290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUREUS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Shaw
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    		Oct 09, 2016
    The Marshes Lane
    Mere Brow
    PR4 6JR Preston
    Kelbrook
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in 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.
    • license: CC0