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Aurea Investment Management Ltd

Aurea Investment Management Ltd is a dormant company incorporated on 5 November 2015 with the registered office located in Cardiff, South Glamorgan. Aurea Investment Management Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09857646
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 198 days
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4385
09857646 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Presidnet & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Financial Services Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Bandenia Times Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Finanfidelity Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Easy Factoring Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Finanforfaiting Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£530K
Decreased by £7.47M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530K
Decreased by £7.47M (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£530K
Decreased by £7.47M (-93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
Jose Miguel Artiles Jr Resigned
9 Months Ago on 17 Nov 2024
George Saliba Resigned
9 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Termination of appointment of Manuel Antonio Alvarez as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 16 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Repayment History
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