AUREUS PLATFORM SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUREUS PLATFORM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUREUS PLATFORM SERVICES LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434866. The accounts status is FULL.
AUREUS PLATFORM SERVICES LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434866. The accounts status is FULL.
AUREUS PLATFORM SERVICES LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE PUMPHOUSE
LONDON
ENGLAND
W1U 3DY
This Company Originates in : United Kingdom
Previous trading names include:
SPAFAX AUREUS LIMITED (until 10/05/2019)
SPAFAX AUREUS LIMITED (until 10/05/2019)
POSTER PUBLICITY LIMITED (until 18/10/2013)
KINETIC WORLDWIDE LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 2005-04-25 | CURRENT |
| MR JOHN JOSEPH DAVIDSON | Dec 1968 | British | Director | 2019-04-23 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-04-25 UNTIL 2005-04-25 | RESIGNED | ||
| MR BRIAN TOWNSHEND | May 1966 | British | Director | 2011-01-17 UNTIL 2016-11-07 | RESIGNED |
| SIMON BRADLEY OGDEN | Jan 1960 | British | Director | 2013-10-24 UNTIL 2022-06-17 | RESIGNED |
| JOHN OWEN SIMPSON | Nov 1953 | British | Director | 2005-04-25 UNTIL 2011-01-17 | RESIGNED |
| MRS RACHAEL HIRD | Apr 1967 | British | Director | 2019-04-23 UNTIL 2022-12-16 | RESIGNED |
| SIMON CRISP | May 1969 | British | Director | 2011-02-01 UNTIL 2011-10-05 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2011-10-05 UNTIL 2013-08-29 | RESIGNED |
| MR NICHOLAS DUNTON | Jun 1974 | British | Director | 2013-10-04 UNTIL 2018-02-16 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-25 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spafax Airline Network Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |