AUREA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AUREA INVESTMENTS LIMITED
COMPANY NUMBER
SC257173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
07/10/2003
14/11/2003
LOTHIAN SHELF (125) LIMITED
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 15/10/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about AUREA INVESTMENTS LIMITED?
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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREA INVESTMENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
27/10/2003 - 30/06/2005 (1 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/10/2003 - 24/02/2005 (1 years and 3 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 15/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 20/12/2012 | New Board Member UNIVERSAL MANAGEMENT OVERSEAS INC (917448218) Appointed |
| 07/12/2012 | New Company Secretary UNIVERSAL MANAGEMENT OVERSEAS INC. (917416046) Appointed |
| 05/12/2012 | New Annual Return filed |
| 05/12/2012 | Victoria Novikova (912427285) has left the board |
| 05/12/2012 | Nicole Kourouma (911781348) has left the board |
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