AUREUS PLATFORM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05434866

Incorporation date

25/04/2005

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Termination of appointment of Rachael Hird as a director on 2022-12-16

View PDF (1 pages)

24/06/2022

Termination of appointment of Simon Bradley Ogden as a director on 2022-06-17

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

06/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

06/06/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (3 pages)

10/05/2019

Appointment of Mrs Rachael Hird as a director on 2019-04-23

View PDF (2 pages)

10/05/2019

Appointment of Mr John Davidson as a director on 2019-04-23

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

02/03/2018

Termination of appointment of Nicholas Dunton as a director on 2018-02-16

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

17/11/2016

Termination of appointment of Brian Townshend as a director on 2016-11-07

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

25/04/2016

Secretary's details changed for Jacqueline Anne Chapple Blease on 2015-09-08

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

23/12/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

31/10/2013

Appointment of Simon Bradley Ogden as a director

View PDF (2 pages)

21/10/2013

Registered office address changed from the Inspire Hornbeam Park Harrogate HG2 8PA United Kingdom on 2013-10-21

View PDF (1 pages)

18/10/2013

Certificate of change of name

View PDF (2 pages)

18/10/2013

Change of name notice

View PDF (2 pages)

16/10/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

16/10/2013

Appointment of Mr Nicholas Dunton as a director

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/07/2012

Registered office address changed from Windsor House, Cornwall Road Harrogate North Yorkshire HG1 2PW on 2012-07-16

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

27/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/10/2011

Appointment of Mr Paul Delaney as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Simon Crisp as a director

View PDF (1 pages)

20/06/2011

Director's details changed for Mr Brian Townshend on 2011-06-17

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

03/03/2011

Director's details changed for Simon Crisp on 2011-02-01

View PDF (2 pages)

01/03/2011

Appointment of Simon Crisp as a director

View PDF (2 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

17/01/2011

Termination of appointment of John Simpson as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr Brian Townshend as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

08/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (1 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

01/08/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

New secretary appointed

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

25/04/2005

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

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/04/2005 - 25/04/2005	12711
Davidson, John Joseph	Director	23/04/2019 - Present	7
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/04/2005 - 25/04/2005	12820
Hird, Rachael	Director	23/04/2019 - 16/12/2022	13
Ogden, Simon Bradley	Director	24/10/2013 - 17/06/2022	4

Persons with Significant Control

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

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Description

About AUREUS PLATFORM SERVICES LIMITED

AUREUS PLATFORM SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/2005 with the registered office located at The Pumphouse, 13-16 Jacob's Well Mews, London, England W1U 3DY. There are currently 2 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 AUREUS PLATFORM SERVICES LIMITED?

AUREUS PLATFORM SERVICES LIMITED is currently Dissolved. It was registered on 25/04/2005 and dissolved on 20/06/2023.

Where is AUREUS PLATFORM SERVICES LIMITED located?

AUREUS PLATFORM SERVICES LIMITED is registered at The Pumphouse, 13-16 Jacob's Well Mews, London, England W1U 3DY.

What does AUREUS PLATFORM SERVICES LIMITED do?

AUREUS PLATFORM SERVICES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AUREUS PLATFORM SERVICES LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.