Introduction
Watch Company
A
AUREOS HIGHWAYS LIMITED
AUREOS HIGHWAYS LIMITED is an active company incorporated on 3 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). AUREOS HIGHWAYS LIMITED was registered 5 years ago.(SIC: 42990)
Status
active
Active since 5 years ago
Company No
12788652
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
KELTBRAY HIGHWAYS LIMITED
From: 8 October 2021To: 20 December 2024
AK HIGHWAYS LIMITED
From: 3 August 2020To: 8 October 2021
Address
2nd Floor, 1 Lindsey Street Lindsey Street London, EC1A 9HP,
Previous Addresses
St Andrews House Portsmouth Road Esher KT10 9TA England
From: 3 August 2020To: 19 August 2024
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HODGES, Jennifer
ActiveLindsey Street, LondonEC1A 9HP
Secretary
Appointed 01 Dec 2024
HODGES, Jennifer
Lindsey Street, LondonEC1A 9HP
Secretary
01 Dec 2024
Active
HART, Jonathan Peter
ActiveLindsey Street, LondonEC1A 9HP
Born November 1972
Director
Appointed 02 Mar 2022
HART, Jonathan Peter
Lindsey Street, LondonEC1A 9HP
Born November 1972
Director
02 Mar 2022
Active
JAMES, Darren Glyn
ActiveLindsey Street, LondonEC1A 9HP
Born June 1967
Director
Appointed 07 Oct 2021
JAMES, Darren Glyn
Lindsey Street, LondonEC1A 9HP
Born June 1967
Director
07 Oct 2021
Active
PRICE, Phillip Reginald
ActiveLindsey Street, LondonEC1A 9HP
Born November 1962
Director
Appointed 07 Oct 2021
PRICE, Phillip Reginald
Lindsey Street, LondonEC1A 9HP
Born November 1962
Director
07 Oct 2021
Active
SITTLINGTON, Rhona, Ms.
ResignedLindsey Street, LondonEC1A 9HP
Secretary
Appointed 01 Mar 2024
Resigned 15 Aug 2024
SITTLINGTON, Rhona, Ms.
Lindsey Street, LondonEC1A 9HP
Secretary
01 Mar 2024
Resigned 15 Aug 2024
Resigned
BURNSIDE, Peter James
ResignedLindsey Street, LondonEC1A 9HP
Born February 1965
Director
Appointed 07 Oct 2021
Resigned 15 Aug 2024
BURNSIDE, Peter James
Lindsey Street, LondonEC1A 9HP
Born February 1965
Director
07 Oct 2021
Resigned 15 Aug 2024
Resigned
CORRIGAN, Vincent
ResignedLindsey Street, LondonEC1A 9HP
Born January 1961
Director
Appointed 07 Oct 2021
Resigned 15 Aug 2024
CORRIGAN, Vincent
Lindsey Street, LondonEC1A 9HP
Born January 1961
Director
07 Oct 2021
Resigned 15 Aug 2024
Resigned
MCMAHON, John
ResignedPortsmouth Road, EsherKT10 9TA
Born August 1968
Director
Appointed 03 Aug 2020
Resigned 07 Oct 2021
MCMAHON, John
Portsmouth Road, EsherKT10 9TA
Born August 1968
Director
03 Aug 2020
Resigned 07 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Portsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 31 Oct 2023
Keltbray (Be) Holdings Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Lindsey Street, LondonEC1A 9HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Aureos Infrastructure Services Limited
Lindsey Street, LondonEC1A 9HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Portsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2021
Ceased 31 Oct 2023
Keltbray Holdings Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2021
Ceased 31 Oct 2023
Ceased
Mr John Mcmahon
CeasedPortsmouth Road, EsherKT10 9TA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2020
Ceased 07 Oct 2021
Mr John Mcmahon
Portsmouth Road, EsherKT10 9TA
Born August 1968
Ownership of shares 75 to 100 percent
03 Aug 2020
Ceased 07 Oct 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
22 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
8 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2021
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021