AUREA INVESTMENT MANAGEMENT LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Manuel Antonio Alvarez as a director on 2025-07-16

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24/07/2524 July 2025 NewTermination of appointment of Manuel Antonio Alvarez as a secretary on 2025-07-16

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24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 09857646 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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20/02/2520 February 2025

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20/02/2520 February 2025

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Termination of appointment of George Saliba as a director on 2024-11-17

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27/11/2427 November 2024 Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-17

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27/11/2427 November 2024 Termination of appointment of Alberto Morici as a director on 2024-11-17

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30/07/2430 July 2024 Registered office address changed from 15 Maiden Lane, 3-Floor Covent Garden London London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-07-30

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/02/238 February 2023 Termination of appointment of Fernando Villuendas Vera as a director on 2023-02-08

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-11-30

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08/02/238 February 2023 Termination of appointment of Helios Villuendas as a director on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-02-08

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08/02/238 February 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-02-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 Compulsory strike-off action has been discontinued

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21/11/2221 November 2022 Appointment of Mr. Manuel Antonio Alvarez as a director on 2022-11-20

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21/11/2221 November 2022 Appointment of Mr. Alberto Morici as a director on 2022-11-17

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21/11/2221 November 2022 Accounts for a dormant company made up to 2021-11-30

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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09/02/229 February 2022 Termination of appointment of Antonio Jalaff as a director on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Appointment of Mr. Helios Villuendas as a director on 2021-07-23

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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28/07/2128 July 2021 Appointment of Mr. Antonio Jalaff as a director on 2021-07-23

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26/01/2126 January 2021 FIRST GAZETTE

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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22/02/2022 February 2020 DISS40 (DISS40(SOAD))

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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18/02/2018 February 2020 CESSATION OF TOP DELIGHT LTD AS A PSC

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1917 December 2019 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/04/1930 April 2019 FIRST GAZETTE

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/06/1814 June 2018 DIRECTOR APPOINTED MR. FABIO PASTORE

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD

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14/06/1814 June 2018 DIRECTOR APPOINTED MR. FABIO PASTORE

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD

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09/02/189 February 2018 CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND

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08/02/188 February 2018 CESSATION OF FABIO PASTORE AS A PSC

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS

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30/01/1830 January 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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