Company number 09316414
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXON, OX39 4TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Previous accounting period shortened from 30 November 2015 to 30 September 2015. The most likely internet sites of AUREUS (KINGSTON) LIMITED are www.aureuskingston.co.uk, and www.aureus-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Kingston Limited is a Private Limited Company.
The company registration number is 09316414. Aureus Kingston Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Aureus Kingston Limited is Sanderum House Oakley Road Chinnor Oxon Ox39 4tw. . BARLOW, Thomas David Bradwall is a Director of the company. HERBERT, Benjamin Cadoc is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Aureus (Harrier) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more
AUREUS (KINGSTON) LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Accounts for a medium company made up to 30 September 2015
02 Mar 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
08 Aug 2015
Company name changed aureus (putney) LIMITED\certificate issued on 08/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-07
...
... and 0 more events
15 May 2015
Satisfaction of charge 093164140001 in full
29 Dec 2014
Registration of charge 093164140001
18 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
18 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted