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Home > England & Wales Companies > AUREOS LATIN AMERICA PTR FEEDER LIMITED
Company Information for

AUREOS LATIN AMERICA PTR FEEDER LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
06571839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aureos Latin America Ptr Feeder Ltd
AUREOS LATIN AMERICA PTR FEEDER LIMITED was founded on 2008-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aureos Latin America Ptr Feeder Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUREOS LATIN AMERICA PTR FEEDER LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC4M
 
Previous Names
SEVAPLAN LIMITED03/10/2008
Filing Information
Company Number 06571839
Company ID Number 06571839
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUREOS LATIN AMERICA PTR FEEDER LIMITED
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Company Officers of AUREOS LATIN AMERICA PTR FEEDER LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SIMON MANUEL MIRANDA
 Company Secretary 2016-09-27
BRIAN SIMON MANUEL MIRANDA
 Director 2016-09-27
SIVENDRAN VETTIVETPILLAI
 Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FERGUS WILLIAM GRANT
 Company Secretary 2008-08-12 2016-09-27
PETER FERGUS WILLIAM GRANT
 Director 2009-09-10 2016-09-27
LIAM PIUS CULLY
 Director 2008-08-12 2012-05-02
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-04-21 2008-08-12
COMPANY DIRECTORS LIMITED
 Director 2008-04-21 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SIMON MANUEL MIRANDA ABRAAJ ADVISERS UK LIMITED Director 2015-04-01 CURRENT 2008-03-20 Liquidation
BRIAN SIMON MANUEL MIRANDA AUREOS ADVISERS LIMITED Director 2015-03-31 CURRENT 2001-05-29 Active
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 ADVISERS LIMITED Director 2003-05-08 CURRENT 2001-05-29 Active

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
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-03-28PSC08Notification of a person with significant control statement
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 112229
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29TM02Termination of appointment of Peter Fergus William Grant on 2016-09-27
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERGUS WILLIAM GRANT
2016-09-29AP03Appointment of Brian Simon Manuel Miranda as company secretary on 2016-09-27
2016-09-29AP01DIRECTOR APPOINTED BRIAN SIMON MANUEL MIRANDA
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 112229
2016-07-01AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 112229
2015-05-14AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 112229
2014-04-24AR0121/04/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR PETER FERGUS WILLIAM GRANT on 2013-04-16
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013
2012-10-26RP04SECOND FILING WITH MUD 21/04/12 FOR FORM AR01
2012-10-26RP04SECOND FILING WITH MUD 21/04/11 FOR FORM AR01
2012-10-26ANNOTATIONClarification
2012-10-09SH0127/09/12 STATEMENT OF CAPITAL GBP 112229
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LIAM CULLY
2012-04-23AR0121/04/12 FULL LIST
2011-12-28SH0121/12/11 STATEMENT OF CAPITAL GBP 92003
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-05-24AR0121/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010
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
2011-01-11SH0124/12/10 STATEMENT OF CAPITAL GBP 64145.00
2010-12-08AA31/12/09 TOTAL EXEMPTION FULL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4QA
2010-05-25AR0121/04/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-13288aDIRECTOR APPOINTED PETER FERGUS WILLIAM GRANT
2009-09-1388(2)AD 28/08/09 GBP SI 30697@1=30697 GBP IC 1/30698
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-08123NC INC ALREADY ADJUSTED 24/08/09
2009-09-08123NC INC ALREADY ADJUSTED 24/08/09
2009-09-08RES01ALTER MEM AND ARTS 24/08/2009
2009-09-08RES04GBP NC 1000/1000000 24/08/2009
2009-04-29363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-21RES01ALTER ARTICLES 20/10/2008
2008-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-06225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-10-03CERTNMCOMPANY NAME CHANGED SEVAPLAN LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-26288aDIRECTOR APPOINTED SIVENDRAN VETTIVETPILLAI
2008-08-26288aDIRECTOR APPOINTED LIAM PIUS CULLY
2008-08-26288aSECRETARY APPOINTED PETER FERGUS WILLIAM GRANT
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUREOS LATIN AMERICA PTR FEEDER 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 LATIN AMERICA PTR FEEDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT BY WAY OF SECURITY 2009-09-11 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 LATIN AMERICA PTR FEEDER LIMITED

Intangible Assets
Patents
We have not found any records of AUREOS LATIN AMERICA PTR FEEDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUREOS LATIN AMERICA PTR FEEDER LIMITED
Trademarks
We have not found any records of AUREOS LATIN AMERICA PTR FEEDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREOS LATIN AMERICA PTR FEEDER 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 (74990 - Non-trading company) as AUREOS LATIN AMERICA PTR FEEDER LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUREOS LATIN AMERICA PTR FEEDER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUREOS LATIN AMERICA PTR FEEDER 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 LATIN AMERICA PTR FEEDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD