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Company Information for

AUREOS ADVISERS LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
04224528
Private Limited Company
Active

Company Overview

About Aureos Advisers Ltd
AUREOS ADVISERS LIMITED was founded on 2001-05-29 and has its registered office in London. The organisation's status is listed as "Active". Aureos Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUREOS ADVISERS LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC4M
 
Previous Names
AURORA ADVISERS LIMITED25/07/2001
Filing Information
Company Number 04224528
Company ID Number 04224528
Date formed 2001-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB777857259  
Last Datalog update: 2019-12-12 06:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUREOS ADVISERS LIMITED
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Company Officers of AUREOS ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SIMON MANUEL MIRANDA
 Director 2015-03-31
SIVENDRAN VETTIVETPILLAI
 Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FERGUS WILLIAM GRANT
 Company Secretary 2006-03-31 2015-12-31
HILTON MCCANN
 Director 2012-07-26 2015-03-31
ERIK PRICE PETERSON
 Director 2008-12-30 2013-01-23
DAVINDER SINGH SIKAND
 Director 2008-12-30 2013-01-23
NISSANKA WEERASEKERA
 Director 2008-12-30 2013-01-23
GRAHAM LLOYD WRIGLEY
 Director 2008-12-30 2012-07-23
LIAM PIUS CULLY
 Director 2008-12-30 2012-05-02
PAUL BROOKS
 Director 2009-04-01 2011-11-01
RICHARD GEORGE LAING
 Director 2006-07-10 2010-02-01
KJELL ROLAND
 Director 2007-01-17 2010-02-01
GEORGE NICHOLAS SELBIE
 Director 2001-05-29 2008-12-30
NANNO DAVID KLEITERP
 Director 2006-07-10 2008-12-15
BRIGITTE KOLRUD
 Director 2006-07-10 2008-06-13
PER EMIL LINDOE
 Director 2001-07-02 2007-01-17
BRIGIT LOUISE JOSEPHA MARIA VAN DE REYT
 Director 2006-07-10 2006-11-07
DANIEL PAUL FLETCHER
 Director 2003-01-30 2006-07-10
BIRGITTE KOLRUD
 Director 2005-12-06 2006-07-10
RICHARD GEORGE LAING
 Director 2006-03-31 2006-07-10
TONE WILLE
 Director 2003-09-02 2006-07-10
SHERYL WHITEHALL
 Company Secretary 2003-04-23 2006-03-31
THORBJORN JOHAN GAARDER
 Director 2001-07-02 2004-05-31
ARVE JOHNSEN
 Director 2001-07-02 2003-09-02
MICHAEL GEORGE ELLEN
 Company Secretary 2001-05-29 2003-04-23
MICHAEL GEORGE ELLEN
 Director 2001-05-29 2003-04-23
ALAN RAYMOND GILLESPIE
 Director 2001-05-29 2002-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-29 2001-05-29
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-29 2001-05-29
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SIMON MANUEL MIRANDA AUREOS LATIN AMERICA PTR FEEDER LIMITED Director 2016-09-27 CURRENT 2008-04-21 Active - Proposal to Strike off
BRIAN SIMON MANUEL MIRANDA ABRAAJ ADVISERS UK LIMITED Director 2015-04-01 CURRENT 2008-03-20 Liquidation
SIVENDRAN VETTIVETPILLAI MASS ADVISERS (UK) LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
SIVENDRAN VETTIVETPILLAI SVP PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SIVENDRAN VETTIVETPILLAI AGV LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-02-28
SIVENDRAN VETTIVETPILLAI AGV INVESTMENTS LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2018-04-10
SIVENDRAN VETTIVETPILLAI RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED Director 2015-01-08 CURRENT 2007-11-06 Active
SIVENDRAN VETTIVETPILLAI UPLANDS CARE CENTRE LIMITED Director 2015-01-08 CURRENT 2014-09-25 Active
SIVENDRAN VETTIVETPILLAI BEXHILL CARE CENTRE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIVENDRAN VETTIVETPILLAI MGV CAPITAL LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
SIVENDRAN VETTIVETPILLAI AUREOS LATIN AMERICA PTR FEEDER LIMITED Director 2008-08-12 CURRENT 2008-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIVENDRAN VETTIVETPILLAI
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-22TM02Termination of appointment of Peter Fergus William Grant on 2015-12-31
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HILTON MCCANN
2016-03-22AP01DIRECTOR APPOINTED BRIAN SIMON MANUEL MIRANDA
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-11AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR PETER FERGUS WILLIAM GRANT on 2013-04-16
2013-02-08AUDAUDITOR'S RESIGNATION
2013-02-07AUDAUDITOR'S RESIGNATION
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIK PETERSON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NISSANKA WEERASEKERA
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER SIKAND
2012-08-29RES01ADOPT ARTICLES 29/08/12
2012-08-29MEM/ARTSARTICLES OF ASSOCIATION
2012-08-02AP01DIRECTOR APPOINTED MR HILTON MCCANN
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGLEY
2012-05-30AR0129/05/12 FULL LIST
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LIAM CULLY
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0129/05/11 FULL LIST
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4TH FLOOR 24 OLD BOND STREET LONDON W1S 4QA
2010-06-18AR0129/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD WRIGLEY / 29/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NISSANKA WEERASEKERA / 29/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 29/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH SIKAND / 29/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK PRICE PETERSON / 29/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM PIUS CULLY / 29/05/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KJELL ROLAND
2009-06-09363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15288aDIRECTOR APPOINTED PAUL BROOKS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SELBIE
2009-02-02288aDIRECTOR APPOINTED GRAHAM LLOYD WRIGLEY
2009-02-02288aDIRECTOR APPOINTED NISSANKA WEERASEKERA
2009-02-02288aDIRECTOR APPOINTED LIAM PLUS CULLY
2009-02-02288aDIRECTOR APPOINTED DAVINDER SINGH SIKAND
2009-02-02288aDIRECTOR APPOINTED ERIK PRICE PETERSON
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NANNO KLEITERP
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR BRIGITTE KOLRUD
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-06-04353LOCATION OF REGISTER OF MEMBERS
2007-06-04363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-04190LOCATION OF DEBENTURE REGISTER
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AN
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-10-30ELRESS386 DISP APP AUDS 05/10/06
2006-10-30ELRESS366A DISP HOLDING AGM 05/10/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUREOS ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUREOS ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUREOS ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUREOS ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of AUREOS ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUREOS ADVISERS LIMITED
Trademarks
We have not found any records of AUREOS ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREOS ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AUREOS ADVISERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AUREOS ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUREOS ADVISERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUREOS ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUREOS ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RD