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Home > England & Wales Companies > AUREA INVESTMENT MANAGEMENT LTD
Company Information for

AUREA INVESTMENT MANAGEMENT LTD

15 MAIDEN LANE, 3-FLOOR, COVENT GARDEN, LONDON, LONDON, WC2E 7NG,
Company Registration Number
09857646
Private Limited Company
Active

Company Overview

About Aurea Investment Management Ltd
AUREA INVESTMENT MANAGEMENT LTD was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active". Aurea Investment Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUREA INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
15 MAIDEN LANE, 3-FLOOR
COVENT GARDEN
LONDON
LONDON
WC2E 7NG
 
Filing Information
Company Number 09857646
Company ID Number 09857646
Date formed 2015-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:12:43
Primary Source:Companies House
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Company Officers of AUREA INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOP DELIGHT LTD
 Director 2018-02-08 2018-06-05
JOSE MIGUEL ARTILES CEBALLOS
 Director 2015-11-05 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE BANDENIA METALS LTD Director 2018-07-20 CURRENT 2016-11-30 Active - Proposal to Strike off
FABIO PASTORE IWG CONSULTING AND TRADING LIMITED Director 2018-05-25 CURRENT 2013-12-23 Active - Proposal to Strike off
FABIO PASTORE GRACIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE ARTILES & CO LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE CAJA DE AHORROS DE DENIA LTD Director 2018-05-25 CURRENT 2015-07-03 Active
FABIO PASTORE CAIXABAN LTD Director 2018-05-25 CURRENT 2015-07-06 Active
FABIO PASTORE A & C GLOBAL INVESTMENT LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE INVERDENIA VALORES LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE A & C BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE BANDENIA CAPITAL GESTION LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE DENIA PAYMENT SERVICES LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE DENIA FINANCE LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE FINANFORFAITING LTD Director 2018-05-25 CURRENT 2013-10-04 Active
FABIO PASTORE PHONE TECHNOLOGY LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MELT CAPITAL LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE 360 PETROLEUM COMPANY LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE JUSTMONEY BBP LTD Director 2018-05-25 CURRENT 2017-05-20 Active - Proposal to Strike off
FABIO PASTORE BANDENIA B & T, LTD Director 2018-05-25 CURRENT 2008-10-22 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PROPERTIES LIMITED Director 2018-05-25 CURRENT 2009-05-20 Active - Proposal to Strike off
FABIO PASTORE ALVAREZ INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-07-02 Active
FABIO PASTORE ANNALIE INVESTMENT LTD Director 2018-05-25 CURRENT 2015-07-30 Active
FABIO PASTORE INVESTDENIA LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE BANDENIA BULLION & GOLD LTD Director 2018-05-25 CURRENT 2016-03-02 Active
FABIO PASTORE DEODE FINANCE LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE 1CLICK 2GO LOTTERY LTD Director 2018-05-25 CURRENT 2003-02-10 Active - Proposal to Strike off
FABIO PASTORE FIDELITY & GUARANTY COMPANY LTD Director 2018-05-25 CURRENT 2013-09-26 Active
FABIO PASTORE MEDAZOV LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MASIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE Q-LOANS LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE 1CLICK 2GO LTD Director 2018-05-25 CURRENT 2016-10-18 Active
FABIO PASTORE NEREA NET READY LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
FABIO PASTORE DAKINS INVESTMENT LTD Director 2018-05-22 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECURE PROCESING LIMITED Director 2018-05-22 CURRENT 2003-01-24 Active - Proposal to Strike off
FABIO PASTORE BANDENIA OIL AND GAS LTD Director 2018-05-22 CURRENT 2014-07-29 Active
FABIO PASTORE BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
FABIO PASTORE DENIA AIRLINES LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE DENIA AIR CARGO LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECRETARIES LTD Director 2018-05-22 CURRENT 2016-11-16 Active
FABIO PASTORE BANDENIA FINANCE LTD Director 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CYPRUS LIMITED Director 2018-05-22 CURRENT 2017-03-15 Active - Proposal to Strike off
FABIO PASTORE DEGOR INVESTMENT LTD Director 2018-05-22 CURRENT 2017-06-06 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-05-21 CURRENT 2010-02-22 Liquidation
FABIO PASTORE BANDENIA COMMERCIAL TOBACCO LTD Director 2018-05-21 CURRENT 2014-07-29 Active - Proposal to Strike off
FABIO PASTORE GLOBAL COMMERCE CASH LTD Director 2017-05-15 CURRENT 2015-11-04 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-08Termination of appointment of Fernando Villuendas Vera on 2023-02-08
2023-02-08Appointment of Mr. Manuel Antonio Alvarez as company secretary on 2023-02-08
2023-02-08APPOINTMENT TERMINATED, DIRECTOR HELIOS VILLUENDAS
2023-02-08APPOINTMENT TERMINATED, DIRECTOR FERNANDO VILLUENDAS VERA
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-22Compulsory strike-off action has been discontinued
2022-11-22DISS40Compulsory strike-off action has been discontinued
2022-11-21DIRECTOR APPOINTED MR. ALBERTO MORICI
2022-11-21DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-11-21AP01DIRECTOR APPOINTED MR. ALBERTO MORICI
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 8-10 Flat H Pont Street London SW1X 9EL England
2022-07-25APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 8-10 Flat H Pont Street London SW1X 9EL England
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANTONIO JALAFF
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO JALAFF
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-28AP01DIRECTOR APPOINTED MR. HELIOS VILLUENDAS
2021-04-23AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES
2021-04-21AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR
2021-04-21AP03Appointment of Mr. Fernando Villuendas Vera as company secretary on 2021-04-17
2021-04-21PSC02Notification of Melt Fidelity Fund Inc as a person with significant control on 2021-04-17
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 47 Charles Street London W1J 5EL England
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-22DISS40Compulsory strike-off action has been discontinued
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2020-02-18PSC07CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-14AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-06-14AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 397 Katherine Road London E7 8LT England
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-09PSC02Notification of Top Delight Ltd as a person with significant control on 2018-02-08
2018-02-09AP02Appointment of Top Delight Ltd as director on 2018-02-08
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ARTILES CEBALLOS
2018-02-08PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 538 Lea Bridge Road London E10 7DN England
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 530000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 602 Lea Bridge Road 2nd Floor London E10 7DN England
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Ostra House 126 High Road Willesden London NW10 2PJ
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 2 Curlew House Trinity Way Chingford London E4 8TD England
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 530000
2015-11-05NEWINCNew incorporation
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to AUREA INVESTMENT MANAGEMENT LTD 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 AUREA INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUREA INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AUREA INVESTMENT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of AUREA INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUREA INVESTMENT MANAGEMENT LTD
Trademarks
We have not found any records of AUREA INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREA INVESTMENT MANAGEMENT LTD. 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 (64301 - Activities of investment trusts) as AUREA INVESTMENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUREA INVESTMENT MANAGEMENT LTD 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 AUREA INVESTMENT MANAGEMENT LTD 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 AUREA INVESTMENT MANAGEMENT LTD 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 WC2E 7NG