Aureus Capital Limited in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Aureus Capital Limited 's been in this business for fifteen years. Started with Companies House Reg No. 06883778 in 2009, the firm is registered at Innovation Centre, Warwick CV34 6UW. This enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. The most recent filed accounts documents describe the period up to Sun, 30th Apr 2023 and the latest confirmation statement was submitted on Thu, 20th Apr 2023.

There is 1 managing director at present overseeing this firm, specifically Martin W. who has been performing the director's obligations for fifteen years. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

The companies that control this firm are: Ebs Corporate Services Limited owns over 3/4 of company shares. This business can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6UW, Warwickshire and was registered as a PSC under the registration number 02796173.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										0	0	0	0
Net Assets Liabilities										1	1	1	1
Cash Bank In Hand								0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1	1

Company staff

Martin W.

Role: Director

Appointed: 21 April 2009

Latest update: 2 January 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 21 April 2009

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 2 January 2024

People with significant control

Ebs Corporate Services Limited

Address: Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England

Legal authority English

Legal form Limited Liability

Country registered England

Place registered England

Registration number 02796173

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	9 January 2013
Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	3 May 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	15 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	22 July 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	9 May 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	8 June 2018
Annual Accounts 3 January 2020
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-01-30
Date Approval Accounts	3 January 2020
Annual Accounts 26 May 2020
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Date Approval Accounts	26 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Aureus Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Ebs Corporate Services Limited

People with significant control

Ebs Corporate Services Limited

Accounts Documents

Company filings

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