AUREUS PLATFORM SERVICES LIMITED
THE PUMPHOUSE, 13-16 JACOB'S WELL MEWS, LONDON W1U 3DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05434866
- Last Updated: 01 Jun 2023
Company Profile
AUREUS PLATFORM SERVICES LIMITED was incorporated on Monday, April 25, 2005 as a Private Limited Company with registered address in LONDON. AUREUS PLATFORM SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 5 months and 9 days.
| Name | AUREUS PLATFORM SERVICES LIMITED |
|---|---|
| Company number | 05434866 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PUMPHOUSE 13-16 JACOB'S WELL MEWS LONDON W1U 3DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spafax Airline Network Limited 13-16 Jacobs Well Mews, W1U 3DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-643 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUREUS PLATFORM SERVICES LIMITED | 25 Apr 2005 |
| KINETIC WORLDWIDE LIMITED | 01 Aug 2005 |
| POSTER PUBLICITY LIMITED | 18 Oct 2013 |
| SPAFAX AUREUS LIMITED | 10 May 2019 |