AUREA INVESTMENT MANAGEMENT LTD
Non-Trading
General Information
NAME
AUREA INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
09857646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
regulaaurea.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane Covent Garden
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 29/11/2024 | Alberto Morici (929618584) has left the board |
| 29/11/2024 | George Saliba (928216619) has left the board |
Credit Risk Overview
Want to learn more about AUREA INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUREA INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREA INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
20/11/2022 - Present (2years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2015 - Present (9 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
08/02/2018 - 05/06/2018 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| 360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
| BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
| BANDENIA OCEAN LTD | Non-Trading | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
| TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 29/11/2024 | Alberto Morici (929618584) has left the board |
| 29/11/2024 | George Saliba (928216619) has left the board |
| 30/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 10/02/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 10/02/2023 | Helios Villuendas (928349732) has left the board |
| 10/02/2023 | Fernando Villuendas Vera (928232855) has left the board |
| 10/02/2023 | Helios Villuendas (928349732) has left the board |
| 10/02/2023 | New Company Secretary Manuel Antonio Alvarez (930530728) Appointed |
| 10/02/2023 | Fernando Villuendas Vera (928232855) has left the board |
| 10/02/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 10/02/2023 | New Company Secretary Manuel Antonio Alvarez (930530728) Appointed |
| 25/11/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Manuel Antonio Alvarez (930238018) Appointed |
| 23/11/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 27/07/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | Antonio Jalaff (928559863) has left the board |
| 27/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 27/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 23/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 23/04/2021 | New Company Secretary Fernando Villuendas Vera (928232855) Appointed |
| 23/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 23/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 20/06/2018 | Fabio Pastore (924743174) has left the board |
| 18/06/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 18/06/2018 | New Board Member Fabio Pastore (924743174) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 27/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 27/02/2018 | TOP DELIGHT LTD (924303704) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303704) Appointed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303704) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 12/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
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