Aureos Technical Solutions Limited
06696437
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 12/09/2026
Due 26/09/2027
Industry
Officers
director · Since 28/10/2020
COMPANY DIRECTOR
BRITISH · WALES
Also on 20 other boards
secretary · Since 01/12/2024
Mr Ashley John Brown
director · Since 10/09/2026
BRITISH · ENGLAND
secretary · Since 01/12/2024
Former
director · Resigned 12/09/2008
secretary · Resigned 12/09/2008
director · Resigned 14/01/2013
director · Resigned 14/01/2013
director · Resigned 31/01/2018
secretary · Resigned 07/05/2018
director · Resigned 07/05/2018
director · Resigned 01/04/2022
secretary · Resigned 24/10/2023
director · Resigned 15/08/2024
director · Resigned 15/08/2024
secretary · Resigned 15/08/2024
director · Resigned 10/09/2026
Persons with Significant Control
Aureos Infrastructure Services Limited
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
Change History
Active
Private Limited Company
2ND FLOOR, 1 LINDSEY STREET
LONDON