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AUREOS LATIN AMERICA PTR FEEDER LIMITED

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AUREOS LATIN AMERICA PTR FEEDER LIMITED

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Key Data

Status

Active

Company No.

06571839

Incorporation date

21/04/2008

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Fleet Place, London EC4M 7RDCopy
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Latest events (Record since 21/04/2008)
dot icon10/08/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with no updates
View PDF (3 pages)
dot icon28/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/03/2018
Withdrawal of a person with significant control statement on 2018-03-28
View PDF (2 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (5 pages)
dot icon10/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon29/09/2016
Termination of appointment of Peter Fergus William Grant as a secretary on 2016-09-27
View PDF (1 pages)
dot icon29/09/2016
Termination of appointment of Peter Fergus William Grant as a director on 2016-09-27
View PDF (1 pages)
dot icon29/09/2016
Appointment of Brian Simon Manuel Miranda as a director on 2016-09-27
View PDF (2 pages)
dot icon29/09/2016
Appointment of Brian Simon Manuel Miranda as a secretary on 2016-09-27
View PDF (2 pages)
dot icon01/07/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon14/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon24/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon10/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Director's details changed for Peter Fergus William Grant on 2013-04-16
View PDF (2 pages)
dot icon18/04/2013
Secretary's details changed for Peter Fergus William Grant on 2013-04-16
View PDF (2 pages)
dot icon18/04/2013
Director's details changed for Peter Fergus William Grant on 2013-04-16
View PDF (2 pages)
dot icon26/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-04-21
View PDF (17 pages)
dot icon26/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-04-21
View PDF (17 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (3 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon11/05/2012
Termination of appointment of Liam Cully as a director
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (7 pages)
dot icon28/12/2011
Statement of capital following an allotment of shares on 2011-12-21
View PDF (3 pages)
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon24/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2011
Director's details changed for Peter Fergus William Grant on 2010-10-05
View PDF (2 pages)
dot icon23/05/2011
Director's details changed for Peter Fergus William Grant on 2010-10-05
View PDF (2 pages)
dot icon23/05/2011
Secretary's details changed for Peter Fergus William Grant on 2010-10-05
View PDF (2 pages)
dot icon23/05/2011
Director's details changed for Sivendran Vettivetpillai on 2010-11-15
View PDF (2 pages)
dot icon23/05/2011
Director's details changed for Sivendran Vettivetpillai on 2010-11-15
View PDF (2 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-12-24
View PDF (4 pages)
dot icon08/12/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon05/10/2010
Registered office address changed from , 4Th Floor 24 Old Bond Street, London, W1S 4QA on 2010-10-05
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (15 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon13/09/2009
Director appointed peter fergus william grant
View PDF (2 pages)
dot icon13/09/2009
Ad 28/08/09\gbp si 30697@1=30697\gbp ic 1/30698\
View PDF (2 pages)
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon08/09/2009
Nc inc already adjusted 24/08/09
View PDF (2 pages)
dot icon08/09/2009
Nc inc already adjusted 24/08/09
View PDF (2 pages)
dot icon08/09/2009
Resolutions
View PDF (2 pages)
dot icon29/04/2009
Return made up to 21/04/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Memorandum and Articles of Association
View PDF (18 pages)
dot icon21/10/2008
Resolutions
View PDF (2 pages)
dot icon06/10/2008
Memorandum and Articles of Association
View PDF (18 pages)
dot icon06/10/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon03/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon26/08/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon26/08/2008
Director appointed sivendran vettivetpillai
View PDF (2 pages)
dot icon26/08/2008
Director appointed liam pius cully
View PDF (2 pages)
dot icon26/08/2008
Secretary appointed peter fergus william grant
View PDF (2 pages)
dot icon14/08/2008
Registered office changed on 14/08/2008 from, 788-790 finchley road, london, NW11 7TJ
View PDF (1 pages)
dot icon21/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
21/04/2019
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Peter Fergus William
Director
10/09/2009 - 27/09/2016
-
Cully, Liam Pius
Director
12/08/2008 - 02/05/2012
1
TEMPLE SECRETARIES LIMITED
Corporate Secretary
21/04/2008 - 12/08/2008
-
COMPANY DIRECTORS LIMITED
Corporate Director
21/04/2008 - 12/08/2008
-
Miranda, Brian Simon Manuel
Secretary
27/09/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUREOS LATIN AMERICA PTR FEEDER LIMITED

AUREOS LATIN AMERICA PTR FEEDER LIMITED is an(a) Active company incorporated on 21/04/2008 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREOS LATIN AMERICA PTR FEEDER LIMITED?

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AUREOS LATIN AMERICA PTR FEEDER LIMITED is currently Active. It was registered on 21/04/2008 .

Where is AUREOS LATIN AMERICA PTR FEEDER LIMITED located?

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AUREOS LATIN AMERICA PTR FEEDER LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does AUREOS LATIN AMERICA PTR FEEDER LIMITED do?

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AUREOS LATIN AMERICA PTR FEEDER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUREOS LATIN AMERICA PTR FEEDER LIMITED?

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The latest filing was on 10/08/2019: Compulsory strike-off action has been suspended.