Introduction
Watch Company
A
AUREOS INFRASTRUCTURE PLANT LIMITED
AUREOS INFRASTRUCTURE PLANT 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 PLANT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14882585
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 19 May 2023 - 31 October 2024(18 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
KELTBRAY INFRASTRUCTURE PLANT LIMITED
From: 19 May 2023To: 27 January 2025
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
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 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 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
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 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 23 Apr 2024
HART, Jonathan Peter
Lindsey Street, LondonEC1A 9HP
Born November 1972
Director
23 Apr 2024
Active
JAMES, Darren Glyn
ActiveLindsey Street, LondonEC1A 9HP
Born June 1967
Director
Appointed 19 May 2023
JAMES, Darren Glyn
Lindsey Street, LondonEC1A 9HP
Born June 1967
Director
19 May 2023
Active
PRICE, Phillip Reginald
ActiveLindsey Street, LondonEC1A 9HP
Born November 1962
Director
Appointed 23 Apr 2024
PRICE, Phillip Reginald
Lindsey Street, LondonEC1A 9HP
Born November 1962
Director
23 Apr 2024
Active
SITTLINGTON, Rhona
ResignedLindsey Street, LondonEC1A 9HP
Secretary
Appointed 19 May 2023
Resigned 15 Aug 2024
SITTLINGTON, Rhona
Lindsey Street, LondonEC1A 9HP
Secretary
19 May 2023
Resigned 15 Aug 2024
Resigned
BURNSIDE, Peter James
ResignedLindsey Street, LondonEC1A 9HP
Born February 1965
Director
Appointed 19 May 2023
Resigned 15 Aug 2024
BURNSIDE, Peter James
Lindsey Street, LondonEC1A 9HP
Born February 1965
Director
19 May 2023
Resigned 15 Aug 2024
Resigned
CORRIGAN, Vincent
ResignedLindsey Street, LondonEC1A 9HP
Born June 1961
Director
Appointed 19 May 2023
Resigned 15 Aug 2024
CORRIGAN, Vincent
Lindsey Street, LondonEC1A 9HP
Born June 1961
Director
19 May 2023
Resigned 15 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lindsey Street, London Ec1a 9hp, 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 19 May 2023
Aureos Infrastructure Services Limited
Lindsey Street, London Ec1a 9hp, LondonEC1A 9HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Filing History
25
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
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
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
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 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
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023