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Aureva Residences Limited

Aureva Residences Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Aureva Residences Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13868629
Private limited company
Age
4 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
15 High Road
London
Greater London
NW10 2TE
England
Address changed on 1 Apr 2025 (10 months ago)
Previous address was 30 High Road London NW10 2QD England
Telephone
07985 314141
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Apr 1995
Gruppo Aureva Limited
PSC
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Mutual Companies
Aureva Cleaning & Maintenance Limited
Natalia Bojanowska is a mutual person.
Active
Aureva Living Limited
Natalia Bojanowska is a mutual person.
Active
Gruppo Aureva Limited
Natalia Bojanowska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.18K
Increased by £1.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.93K
Increased by £20.1K (+1098%)
Total Liabilities
-£10.09K
Increased by £9.2K (+1033%)
Net Assets
£11.84K
Increased by £10.9K (+1159%)
Debt Ratio (%)
46%
Decreased by 2.64% (-5%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Jan 2026
Gruppo Aureva Limited (PSC) Appointed
1 Month Ago on 12 Jan 2026
Moreno Pericolo (PSC) Resigned
1 Month Ago on 12 Jan 2026
Moreno Pericolo Resigned
1 Month Ago on 6 Jan 2026
Ms Natalia Bojanowska Appointed
1 Month Ago on 1 Jan 2026
Registered Address Changed
10 Months Ago on 1 Apr 2025
Mr Moreno Pericolo Details Changed
10 Months Ago on 1 Apr 2025
Mr Moreno Pericolo (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Jan 2025
Name changed from AurÉva Residences Ltd
4 Months Ago on 23 Sep 2025
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Documents
Confirmation statement made on 13 January 2026 with updates
Submitted on 15 Jan 2026
Notification of Gruppo Aureva Limited as a person with significant control on 12 January 2026
Submitted on 15 Jan 2026
Cessation of Moreno Pericolo as a person with significant control on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Moreno Pericolo as a director on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Ms Natalia Bojanowska as a director on 1 January 2026
Submitted on 6 Jan 2026
Certificate of change of name
Submitted on 18 Nov 2025
Certificate of change of name
Submitted on 23 Sep 2025
Registered office address changed from 30 High Road London NW10 2QD England to 15 High Road London Greater London NW10 2TE on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Moreno Pericolo on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Moreno Pericolo as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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