Aureus Platform Services Limited

General information

Name:

Aureus Platform Services Ltd

Office Address:

The Pumphouse 13-16 Jacob's Well Mews W1U 3DY London

Number: 05434866

Incorporation date: 2005-04-25

Dissolution date: 2023-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aureus Platform Services started conducting its business in the year 2005 as a Private Limited Company under the ID 05434866. The firm's office was based in London at The Pumphouse. This Aureus Platform Services Limited business had been operating offering its services for eighteen years. This Aureus Platform Services Limited business was known under three other names before. It was originally established as of Spafax Aureus to be changed to Poster Publicity on 10th May 2019. The company's third registered name was name up till 2005.

This company was directed by a single director: John D., who was appointed on 23rd April 2019.

The companies that controlled this firm included: Spafax Airline Network Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 13-16 Jacobs Well Mews, W1U 3DY and was registered as a PSC under the registration number 01947925.

  • Previous company's names
  • Aureus Platform Services Limited 2019-05-10
  • Spafax Aureus Limited 2013-10-18
  • Poster Publicity Limited 2005-08-01
  • Kinetic Worldwide Limited 2005-04-25

Company staff

John D.

Role: Director

Appointed: 23 April 2019

Latest update: 19 March 2023

Jacqueline B.

Role: Secretary

Appointed: 25 April 2005

Latest update: 19 March 2023

People with significant control

Spafax Airline Network Limited
Address: The Pumphouse 13-16 Jacobs Well Mews, London, W1U 3DY, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01947925
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 09 May 2023
Confirmation statement last made up date 25 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Director appointment termination date: 2022-12-16 (TM01)
filed on: 20th, December 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
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