AUREA INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

09857646

Incorporation date

05/11/2015

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

24/07/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-07-16

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24/07/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-07-16

View PDF (1 pages)

24/07/2025

Accounts for a dormant company made up to 2024-11-30

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20/05/2025

Compulsory strike-off action has been suspended

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15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 09857646 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 09857646 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 09857646 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

27/11/2024

Termination of appointment of George Saliba as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-17

View PDF (1 pages)

30/07/2024

Registered office address changed from 15 Maiden Lane, 3-Floor Covent Garden London London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-07-30

View PDF (1 pages)

25/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-02-08

View PDF (1 pages)

07/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-02-08

View PDF (2 pages)

07/02/2023

Termination of appointment of Helios Villuendas as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

22/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2022

Appointment of Mr. Alberto Morici as a director on 2022-11-17

View PDF (2 pages)

21/11/2022

Appointment of Mr. Manuel Antonio Alvarez as a director on 2022-11-20

View PDF (2 pages)

21/11/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-07-17

View PDF (1 pages)

25/07/2022

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane, 3-Floor Covent Garden London London WC2E 7NG on 2022-07-25

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

09/02/2022

Termination of appointment of Antonio Jalaff as a director on 2022-02-09

View PDF (1 pages)

28/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

28/07/2021

Appointment of Mr. Antonio Jalaff as a director on 2021-07-23

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28/07/2021

Appointment of Mr. Helios Villuendas as a director on 2021-07-23

View PDF (2 pages)

23/04/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-17

View PDF (2 pages)

23/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

21/04/2021

Appointment of Mr. Fernando Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

21/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

21/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-17

View PDF (2 pages)

21/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

21/04/2021

Notification of Melt Fidelity Fund Inc as a person with significant control on 2021-04-17

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21/04/2021

Termination of appointment of Fabio Pastore as a director on 2021-04-17

View PDF (1 pages)

21/04/2021

Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-21

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/01/2021

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

22/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

18/02/2020

Cessation of Top Delight Ltd as a person with significant control on 2020-02-18

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 2019-02-11

View PDF (1 pages)

09/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

14/06/2018

Appointment of Mr. Fabio Pastore as a director

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14/06/2018

Termination of appointment of Top Delight Ltd as a director on 2018-06-05

View PDF (1 pages)

14/06/2018

Appointment of Mr. Fabio Pastore as a director on 2018-06-05

View PDF (2 pages)

08/05/2018

Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-05-08

View PDF (1 pages)

28/02/2018

Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-02-28

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

09/02/2018

Appointment of Top Delight Ltd as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Notification of Top Delight Ltd as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-02-08

View PDF (1 pages)

08/02/2018

Cessation of Fabio Pastore as a person with significant control on 2018-02-08

View PDF (1 pages)

08/02/2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 2018-02-08

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

06/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 2017-01-06

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

03/06/2016

Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

View PDF (1 pages)

14/03/2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 2016-03-14

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05/11/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,000,000.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/02/2025

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.00M
-
0.00
8.00M
-

2022
-
8.00M
-
0.00
8.00M
-

2022
-
8.00M
-
0.00
8.00M
-

Employees

2022

Employees

Net Assets(GBP)

8.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	17/04/2021 - 17/11/2024	164
Pastore, Fabio	Director	05/06/2018 - 17/04/2021	302
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 05/06/2018	57
Vera, Fernando Villuendas	Director	17/04/2021 - 08/02/2023	71
Artiles Ceballos, Jose Miguel	Director	05/11/2015 - 08/02/2018	159

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About AUREA INVESTMENT MANAGEMENT LTD

AUREA INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 05/11/2015 with the registered office located at 4385, 09857646 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREA INVESTMENT MANAGEMENT LTD?

AUREA INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 05/11/2015 .

Where is AUREA INVESTMENT MANAGEMENT LTD located?

AUREA INVESTMENT MANAGEMENT LTD is registered at 4385, 09857646 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AUREA INVESTMENT MANAGEMENT LTD do?

AUREA INVESTMENT MANAGEMENT LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AUREA INVESTMENT MANAGEMENT LTD?

The latest filing was on 24/07/2025: Termination of appointment of Manuel Antonio Alvarez as a director on 2025-07-16.