Aureos Highways Limited
12788652
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: 08/10/2026
Due 22/10/2027
Industry
Officers
director · Since 07/10/2021
DIRECTOR
BRITISH · ENGLAND
Also on 13 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 07/10/2021
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
Mr John Mcmahon
Ceased 07/10/2021
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
Change History
Active
Private Limited Company
2ND FLOOR, 1 LINDSEY STREET
LONDON