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Aureos Latin America Ptr Feeder Limited

06571839

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 21/04/2008

Previously known as

Sevaplan Limited · until 03/10/2008

Compliance

Last accounts

31/12/2017

total exemption full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 21/04/2018

Due 05/05/2019

Overdue

Industry

74990
Non-trading company

Officers

Mr Sivendran Vettivetpillai

director · Since 12/08/2008

C E O

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Brian Simon Manuel Miranda

secretary · Since 27/09/2016

Also on 2 other boards

Brian Simon Manuel Miranda

director · Since 27/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Sivendran Vettivetpillai

director · Since 12/08/2008

British · England · Age 59

Brian Simon Manuel Miranda

director · Since 27/09/2016

British · United Kingdom · Age 58

Brian Simon Manuel Miranda

secretary · Since 27/09/2016

Former

Temple Secretaries Limited

corporate secretary · Resigned 12/08/2008

Company Directors Limited

corporate director · Resigned 12/08/2008

Liam Pius Cully

director · Resigned 02/05/2012

Peter Fergus William Grant

secretary · Resigned 27/09/2016

Peter Fergus William Grant

director · Resigned 27/09/2016

Charges1 outstanding

charge
outstanding

INVESTEC BANK PLC

Created 24/08/2009Registered 11/09/2009

Change History

statusactive
2026-07-30

Active - Proposal to Strike off

typeltd
2026-07-30

Private Limited Company

address line15 Fleet Place
2026-07-30

5 FLEET PLACE

post townLondon
2026-07-30

LONDON

officer appointedMIRANDA, Brian Simon Manuel
2026-07-30
officer appointedMIRANDA, Brian Simon Manuel
2026-07-30
officer appointedVETTIVETPILLAI, Sivendran
2026-07-30