AB

AUREL BGC

Active

Company number FC025716

France · Incorporated 14 January 2005

Branch Registration, Refer To Parent Registry, France

Last updated on 11 September 2026


Status
Active
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

ETC POLLAK PREBON · 18 January 2005 – 10 April 2010

Company overview

AUREL BGC is an active overseas company registered in the United Kingdom on 14 January 2005. It is a branch of a French parent entity, with its registered office listed as Branch Registration, Refer to Parent Registry, France.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts were made up to 31 December 2003, with the next accounts due to 31 January 2006. Confirmation statements are not overdue.

Three French national directors currently hold office: Mr Jean-Pierre Aubin (appointed 27 October 2017), Mr Haik Vartany (appointed 29 August 2018) and Mr Thierry Vergeau (appointed 23 November 2006). There are no persons with significant control registered.

Recent filings consist of an update to company details on 23 March 2021 and the appointment of a person authorised to accept service on 25 March 2021. No SIC codes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2003
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
25 March 2021 View
Change Company Details Overseas Company
Other
23 March 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 March 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 March 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
19 March 2021 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
19 March 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 March 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 March 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 March 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
14 January 2020 View
Change Of Name Overseas By Resolution With Date
Change Of Name
10 April 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 April 2010 View
Legacy
Annual Return
16 May 2006 View
Legacy
Annual Return
10 June 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Incorporation
18 January 2005 View
Legacy
Incorporation
18 January 2005 View
Legacy
Incorporation
18 January 2005 View
Legacy
Incorporation
18 January 2005 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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