Aureos Idec Limited
04446810
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 01/11/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 18 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 13 other boards
secretary · Since 01/12/2024
secretary · Since 01/12/2024
Former
corporate nominee secretary · Resigned 24/05/2002
director · Resigned 30/04/2004
director · Resigned 16/02/2007
director · Resigned 17/12/2015
secretary · Resigned 01/03/2019
director · Resigned 01/03/2019
director · Resigned 01/11/2022
director · Resigned 15/08/2024
director · Resigned 15/08/2024
director · Resigned 27/12/2024
Persons with Significant Control
Aureos Energy Limited
2nd Floor, 1 Lindsey Street, London, Lindsey Street, London, EC1A 9HP
Reg: 12930461 · Companies House · Limited Company
Notified 02/08/2024
Former PSCs
Mr Steven Norman Carter
Ceased 01/03/2019
Mr. Andrew John Hodgson
Ceased 01/11/2022
Kelbray Idec Group Limited
Ceased 02/08/2024
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIESV
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
2ND FLOOR, 1 LINDSEY STREET
LONDON