AUREOS ADVISERS LIMITED
LONDON AURORA ADVISERS LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 04224528
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of AUREOS ADVISERS LIMITED are www.aureosadvisers.co.uk, and www.aureos-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureos Advisers Limited is a Private Limited Company. The company registration number is 04224528. Aureos Advisers Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Aureos Advisers Limited is 5 Fleet Place London Ec4m 7rd. . MIRANDA, Brian Simon Manuel is a Director of the company. VETTIVETPILLAI, Sivendran is a Director of the company. Secretary ELLEN, Michael George has been resigned. Secretary GRANT, Peter Fergus William has been resigned. Secretary WHITEHALL, Sheryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Paul has been resigned. Director CULLY, Liam Pius has been resigned. Director ELLEN, Michael George has been resigned. Director FLETCHER, Daniel Paul has been resigned. Director GAARDER, Thorbjorn Johan has been resigned. Director GILLESPIE, Alan Raymond has been resigned. Director JOHNSEN, Arve has been resigned. Director KLEITERP, Nanno David has been resigned. Director KOLRUD, Birgitte has been resigned. Director KOLRUD, Brigitte has been resigned. Director LAING, Richard George has been resigned. Director LAING, Richard George has been resigned. Director LINDOE, Per Emil has been resigned. Director MCCANN, Hilton has been resigned. Director PETERSON, Erik Price has been resigned. Director ROLAND, Kjell has been resigned. Director SELBIE, George Nicholas has been resigned. Director SIKAND, Davinder Singh has been resigned. Director VAN DE REYT, Brigit Louise Josepha Maria has been resigned. Director WEERASEKERA, Nissanka has been resigned. Director WILLE, Tone has been resigned. Director WRIGLEY, Graham Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MIRANDA, Brian Simon Manuel
Appointed Date: 31 March 2015
57 years old
Director
VETTIVETPILLAI, Sivendran
Appointed Date: 08 May 2003
58 years old

Resigned Directors

Secretary
ELLEN, Michael George
Resigned: 23 April 2003
Appointed Date: 29 May 2001
Secretary
GRANT, Peter Fergus William
Resigned: 31 December 2015
Appointed Date: 31 March 2006
Secretary
WHITEHALL, Sheryl
Resigned: 31 March 2006
Appointed Date: 23 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
BROOKS, Paul
Resigned: 01 November 2011
Appointed Date: 01 April 2009
71 years old
Director
CULLY, Liam Pius
Resigned: 02 May 2012
Appointed Date: 30 December 2008
66 years old
Director
ELLEN, Michael George
Resigned: 23 April 2003
Appointed Date: 29 May 2001
74 years old
Director
FLETCHER, Daniel Paul
Resigned: 10 July 2006
Appointed Date: 30 January 2003
69 years old
Director
GAARDER, Thorbjorn Johan
Resigned: 31 May 2004
Appointed Date: 02 July 2001
70 years old
Director
GILLESPIE, Alan Raymond
Resigned: 01 December 2002
Appointed Date: 29 May 2001
75 years old
Director
JOHNSEN, Arve
Resigned: 02 September 2003
Appointed Date: 02 July 2001
91 years old
Director
KLEITERP, Nanno David
Resigned: 15 December 2008
Appointed Date: 10 July 2006
72 years old
Director
KOLRUD, Birgitte
Resigned: 10 July 2006
Appointed Date: 06 December 2005
56 years old
Director
KOLRUD, Brigitte
Resigned: 13 June 2008
Appointed Date: 10 July 2006
56 years old
Director
LAING, Richard George
Resigned: 01 February 2010
Appointed Date: 10 July 2006
71 years old
Director
LAING, Richard George
Resigned: 10 July 2006
Appointed Date: 31 March 2006
71 years old
Director
LINDOE, Per Emil
Resigned: 17 January 2007
Appointed Date: 02 July 2001
76 years old
Director
MCCANN, Hilton
Resigned: 31 March 2015
Appointed Date: 26 July 2012
74 years old
Director
PETERSON, Erik Price
Resigned: 23 January 2013
Appointed Date: 30 December 2008
59 years old
Director
ROLAND, Kjell
Resigned: 01 February 2010
Appointed Date: 17 January 2007
72 years old
Director
SELBIE, George Nicholas
Resigned: 30 December 2008
Appointed Date: 29 May 2001
80 years old
Director
SIKAND, Davinder Singh
Resigned: 23 January 2013
Appointed Date: 30 December 2008
67 years old
Director
VAN DE REYT, Brigit Louise Josepha Maria
Resigned: 07 November 2006
Appointed Date: 10 July 2006
57 years old
Director
WEERASEKERA, Nissanka
Resigned: 23 January 2013
Appointed Date: 30 December 2008
66 years old
Director
WILLE, Tone
Resigned: 10 July 2006
Appointed Date: 02 September 2003
62 years old
Director
WRIGLEY, Graham Lloyd
Resigned: 23 July 2012
Appointed Date: 30 December 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

AUREOS ADVISERS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
11 Apr 2016
Full accounts made up to 30 June 2015
22 Mar 2016
Termination of appointment of Peter Fergus William Grant as a secretary on 31 December 2015
22 Mar 2016
Termination of appointment of Hilton Mccann as a director on 31 March 2015
...
... and 110 more events
07 Jun 2001
Director resigned
07 Jun 2001
Registered office changed on 07/06/01 from: 1 mitchell lane bristol avon BS1 6BU
07 Jun 2001
New director appointed
07 Jun 2001
New secretary appointed;new director appointed
29 May 2001
Incorporation

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