AH

AUREOS HIGHWAYS LIMITED

Active

Company number 12788652

London, England · Incorporated 3 August 2020

2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

Last updated on 25 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AK HIGHWAYS LIMITED · 3 August 2020 – 8 October 2021

KELTBRAY HIGHWAYS LIMITED · 8 October 2021 – 20 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aureos Infrastructure Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
20 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Certificate Change Of Name Company
Change Of Name
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Incorporation Company
Incorporation
3 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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