AUREOS ADVISERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUREOS ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUREOS ADVISERS LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224528. The accounts status is SMALL.
AUREOS ADVISERS LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224528. The accounts status is SMALL.
AUREOS ADVISERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIVENDRAN VETTIVETPILLAI | Apr 1967 | British | Director | 2003-05-08 | CURRENT |
BRIAN SIMON MANUEL MIRANDA | Jul 1968 | British | Director | 2015-03-31 | CURRENT |
MR THORBJORN JOHAN GAARDER | Aug 1955 | Norwegian | Director | 2001-07-02 UNTIL 2004-05-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
PETER FERGUS WILLIAM GRANT | Feb 1964 | British | Secretary | 2006-03-31 UNTIL 2015-12-31 | RESIGNED |
MICHAEL GEORGE ELLEN | Apr 1951 | British | Secretary | 2001-05-29 UNTIL 2003-04-23 | RESIGNED |
SHERYL WHITEHALL | Secretary | 2003-04-23 UNTIL 2006-03-31 | RESIGNED | ||
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2006-07-10 UNTIL 2010-02-01 | RESIGNED |
DAVINDER SINGH SIKAND | Jan 1958 | Kenyan | Director | 2008-12-30 UNTIL 2013-01-23 | RESIGNED |
BIRGITTE KOLRUD | Jul 1969 | Norwegian | Director | 2005-12-06 UNTIL 2006-07-10 | RESIGNED |
LIAM PIUS CULLY | Jun 1959 | Irish-Australian | Director | 2008-12-30 UNTIL 2012-05-02 | RESIGNED |
MICHAEL GEORGE ELLEN | Apr 1951 | British | Director | 2001-05-29 UNTIL 2003-04-23 | RESIGNED |
PAUL BROOKS | Sep 1954 | British | Director | 2009-04-01 UNTIL 2011-11-01 | RESIGNED |
BRIGITTE KOLRUD | Jul 1969 | Norwegian | Director | 2006-07-10 UNTIL 2008-06-13 | RESIGNED |
DANIEL PAUL FLETCHER | Mar 1956 | British | Director | 2003-01-30 UNTIL 2006-07-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
NANNO DAVID KLEITERP | Jul 1953 | Dutch | Director | 2006-07-10 UNTIL 2008-12-15 | RESIGNED |
ARVE JOHNSEN | Feb 1934 | Norwegian | Director | 2001-07-02 UNTIL 2003-09-02 | RESIGNED |
MR ALAN RAYMOND GILLESPIE | Jul 1950 | British | Director | 2001-05-29 UNTIL 2002-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
NISSANKA WEERASEKERA | Nov 1959 | Sri Lankan | Director | 2008-12-30 UNTIL 2013-01-23 | RESIGNED |
TONE WILLE | May 1963 | Norwegian | Director | 2003-09-02 UNTIL 2006-07-10 | RESIGNED |
MR GRAHAM LLOYD WRIGLEY | Sep 1962 | Director | 2008-12-30 UNTIL 2012-07-23 | RESIGNED | |
BRIGIT LOUISE JOSEPHA MARIA VAN DE REYT | Sep 1968 | Dutch | Director | 2006-07-10 UNTIL 2006-11-07 | RESIGNED |
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2006-03-31 UNTIL 2006-07-10 | RESIGNED |
GEORGE NICHOLAS SELBIE | Sep 1945 | British | Director | 2001-05-29 UNTIL 2008-12-30 | RESIGNED |
PER EMIL LINDOE | May 1949 | Norwegian | Director | 2001-07-02 UNTIL 2007-01-17 | RESIGNED |
MR HILTON MCCANN | Oct 1951 | British | Director | 2012-07-26 UNTIL 2015-03-31 | RESIGNED |
KJELL ROLAND | Jun 1953 | Norwegian | Director | 2007-01-17 UNTIL 2010-02-01 | RESIGNED |
ERIK PRICE PETERSON | May 1966 | United States | Director | 2008-12-30 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arif Masood Naqvi | 2016-04-06 | 7/1960 | PO BOX 504905 Dubai |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |