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AUREA CONSULTING LIMITED

AUREA CONSULTING LIMITED

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

    • Overview

    Company NameAUREA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386055
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUREA CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUREA CONSULTING LIMITED located?

    Registered Office Address
    18a London Street
    EH3 6NA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUREA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AUREA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for AUREA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 18 London Street Edinburgh EH3 6NA to 18a London Street Edinburgh EH3 6NA on Sep 05, 2016

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Second filing of a statement of capital following an allotment of shares on Jun 25, 2016

    • Capital: GBP 10
    		11 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 25, 2016

    • Capital: GBP 1
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 02, 2016Second Filing The information on the form SH01 has been replaced by a second filing on 02/08/2016

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Ms Jackie Fraser as a director on Feb 23, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of AUREA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING-TURTON, Simon Kingham
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		Director
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		ScotlandBritishConsultant154432410001
    FRASER, Jackie Teresa
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		Director
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		ScotlandBritishAccount Manager174290030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUREA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Kingham Fielding-Turton
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		Jun 01, 2016
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jackie Teresa Fraser
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		Jun 01, 2016
    London Street
    EH3 6NA Edinburgh
    18a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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