AUREUS CAPITAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06883778

Status Active

Incorporation Date 21 April 2009

Company Type Private Limited Company

Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 30 April 2017; Secretary's details changed for H T Corporate Services Ltd on 9 February 2017. The most likely internet sites of AUREUS CAPITAL LIMITED are www.aureuscapital.co.uk, and www.aureus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Capital Limited is a Private Limited Company. The company registration number is 06883778. Aureus Capital Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Aureus Capital Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. WILIAMS, Martin Christopher is a Director of the company. The company operates in "Non-trading company".

aureus capital Key Finiance

LIABILITIES n/a

CASH n/a

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

H T CORPORATE SERVICES LIMITED

Appointed Date: 21 April 2009

Director

WILIAMS, Martin Christopher

Appointed Date: 21 April 2009
77 years old

Persons With Significant Control

H T Corporate Services Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AUREUS CAPITAL LIMITED Events

16 May 2017

Confirmation statement made on 21 April 2017 with updates

09 May 2017

Accounts for a dormant company made up to 30 April 2017

10 Feb 2017

Secretary's details changed for H T Corporate Services Ltd on 9 February 2017

25 Jan 2017

Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017

22 Jul 2016

Accounts for a dormant company made up to 30 April 2016

...

... and 17 more events

21 Apr 2010

Secretary's details changed for H T Corporate Services Ltd on 20 April 2010

08 Jul 2009

Resolutions

ELRES ‐ Elective resolution
ELRES ‐ Elective resolution
ELRES ‐ Elective resolution

08 Jul 2009

Resolutions

ELRES ‐ Elective resolution
ELRES ‐ Elective resolution

28 May 2009

Director's change of particulars / martin wiliams / 21/04/2009

21 Apr 2009

Incorporation

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