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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 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09857646
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 289 days
Dated 8 February 2024 (1 year 10 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (9 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 (8 months remaining)
Address
4385
09857646 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Presidnet & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Melt Fidelity Fund INC
PSC
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Mutual Companies
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Mr Jose Miguel Artiles is a mutual person.
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Bandenia Gateway Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Finanforfaiting Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Caja De Ahorros De Denia Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Caixaban Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Bandenia Fidelity Club Ltd
Mr Jose Miguel Artiles is a mutual person.
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
4 Months Ago on 24 Jul 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 16 Jul 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
6 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Alberto Morici Resigned
1 Year Ago on 17 Nov 2024
Jose Miguel Artiles Jr Resigned
1 Year Ago on 17 Nov 2024
George Saliba Resigned
1 Year Ago on 17 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months 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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