Introduction
Watch Company
A
AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED is an active company incorporated on 19 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15576040
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 19 March 2024 - 31 October 2024(8 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 18 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
From: 19 March 2024To: 20 December 2024
Address
2nd Floor, 1 Lindsey Street Lindsey Street London, EC1A 9HP,
Previous Addresses
St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom
From: 19 March 2024To: 20 August 2024
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
20
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2024