Aureos Technical Solutions Limited
06696437
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 28/10/2020
COMPANY DIRECTOR
BRITISH · WALES · Age 59
Also on 20 other boards
director · Since 23/04/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 18 other boards
secretary · Since 01/12/2024
Persons with Significant Control
Aureos Infrastructure Services Limited
1, Lindsey Street, London, EC1A 9HP
Reg: 14882565 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/10/2023
Former PSCs
Keltbray Limited
Ceased 01/11/2020
Keltbray Consulting And Engineering Limited
Ceased 31/10/2023
Keltbray Consulting & Engineering Ltd.
Ceased 20/10/2021
Keltbray Holdings Limited
Ceased 31/10/2023
Keltbray (Be) Holdings Limited
Ceased 31/10/2023
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE