AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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16/06/2516 June 2025 Full accounts made up to 2024-10-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with updates

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24/01/2524 January 2025 Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Certificate of change of name

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-04

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-01

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13/12/2413 December 2024 Appointment of Jennifer Hodges as a secretary on 2024-12-01

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Registration of charge 155760400001, created on 2024-10-08

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21/08/2421 August 2024 Termination of appointment of Peter James Burnside as a director on 2024-08-15

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20/08/2420 August 2024 Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-20

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Current accounting period shortened from 2025-03-31 to 2024-10-31

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19/03/2419 March 2024 Incorporation

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