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AUREOS INFRASTRUCTURE SERVICES LIMITED (14882565)

AUREOS INFRASTRUCTURE SERVICES LIMITED (14882565) is an active UK company. incorporated on 19 May 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AUREOS INFRASTRUCTURE SERVICES LIMITED has been registered for 2 years.

Company Number
14882565
Status
active
Type
ltd
Incorporated
19 May 2023
Age
2 years
Address
2nd Floor, 1 Lindsey Street, London, EC1A 9HP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AUREOS INFRASTRUCTURE SERVICES LIMITED

AUREOS INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUREOS INFRASTRUCTURE SERVICES LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14882565

LTD Company

Age

2 Years

Incorporated 19 May 2023

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 19 May 2023 - 31 October 2024(18 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

KELTBRAY INFRASTRUCTURE SERVICES LIMITED
From: 19 May 2023To: 20 December 2024
Contact
Address

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

Previous Addresses

, St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
From: 19 May 2023To: 19 August 2024
Timeline

24 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
May 23
Funding Round
Dec 23
Director Joined
Jan 24
Director Joined
Apr 24
Funding Round
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Owner Exit
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Secured
Oct 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
May 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Sept 25
Loan Secured
Oct 25
Loan Cleared
Oct 25
Funding Round
Nov 25
Funding Round
Jan 26
11
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Capital Allotment Shares
21 November 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
21 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Certificate Change Of Name Company
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 December 2024
AP03Appointment of Secretary
Resolution
15 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 November 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Capital Name Of Class Of Shares
6 October 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
5 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 September 2024
MR04Satisfaction of Charge
Resolution
24 August 2024
RESOLUTIONSResolutions
Memorandum Articles
24 August 2024
MAMA
Notification Of A Person With Significant Control
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 August 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Memorandum Articles
12 August 2024
MAMA
Resolution
12 August 2024
RESOLUTIONSResolutions
Resolution
18 July 2024
RESOLUTIONSResolutions
Memorandum Articles
2 July 2024
MAMA
Resolution
2 July 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2024
MR01Registration of a Charge
Resolution
21 June 2024
RESOLUTIONSResolutions
Memorandum Articles
21 June 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 May 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
23 May 2024
MAMA
Resolution
23 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Second Filing Capital Allotment Shares
2 April 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Memorandum Articles
22 August 2023
MAMA
Resolution
22 August 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
16 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2023
NEWINCIncorporation