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Aureus Platform Services Limited

Aureus Platform Services Limited is a dissolved company incorporated on 25 April 2005 with the registered office located in London, Greater London. Aureus Platform Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05434866
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pumphouse
13-16 Jacob's Well Mews
London
England
W1U 3DY
Same address for the past 11 years
Telephone
02079062005
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1968
Secretary • Secretary • British
Spafax Airline Network Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Worldwide Limited
Jacqueline Anne Chapple Blease and John Joseph Davidson are mutual people.
Active
Poster Publicity Holdings Ltd
Jacqueline Anne Chapple Blease and John Joseph Davidson are mutual people.
Active
Poster Publicity Group Limited
Jacqueline Anne Chapple Blease and John Joseph Davidson are mutual people.
Active
Portland Outdoor Advertising Limited
John Joseph Davidson is a mutual person.
Active
Route Research Limited
John Joseph Davidson is a mutual person.
Active
Cecilon Limited
Jacqueline Anne Chapple Blease is a mutual person.
Dissolved
Tenthavenue Media Limited
Jacqueline Anne Chapple Blease is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£6.41M
Increased by £1.63M (+34%)
Turnover
£2.19M
Increased by £420K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£6.87M
Increased by £1.66M (+32%)
Total Liabilities
-£906K
Increased by £107K (+13%)
Net Assets
£5.96M
Increased by £1.55M (+35%)
Debt Ratio (%)
13%
Decreased by 2.15% (-14%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 2 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Rachael Hird Resigned
2 Years 8 Months Ago on 16 Dec 2022
Simon Bradley Ogden Resigned
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Charge Satisfied
3 Years Ago on 6 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 2 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Termination of appointment of Rachael Hird as a director on 16 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Simon Bradley Ogden as a director on 17 June 2022
Submitted on 24 Jun 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 26 Apr 2022
Satisfaction of charge 1 in full
Submitted on 6 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Confirmation statement made on 25 April 2021 with no updates
Submitted on 13 May 2021
Repayment History
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