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Company Information for

AUREUS EUROPE LTD

SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW,
Company Registration Number
07096649
Private Limited Company
Active

Company Overview

About Aureus Europe Ltd
AUREUS EUROPE LTD was founded on 2009-12-05 and has its registered office in Ipswich. The organisation's status is listed as "Active". Aureus Europe Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AUREUS EUROPE LTD
 
Legal Registered Office
SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LW
Other companies in CO1
 
Filing Information
Company Number 07096649
Company ID Number 07096649
Date formed 2009-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-14
Return next due 2019-06-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 22:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUREUS EUROPE LTD
The accountancy firm based at this address is ISLES & STORER LIMITED

Company Officers of AUREUS EUROPE LTD

Current Directors
Officer Role Date Appointed
DAVID PHILIP JONES
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY MICHAEL DAVIES
Director 2009-12-05 2018-06-14
DAVID PHILIP JONES
Director 2016-03-14 2016-07-12

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
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 400
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GARRY DAVIES
2018-05-03AP01DIRECTOR APPOINTED MR DAVID PHILIP JONES
2018-05-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUREUS LTD
2018-05-01PSC07CESSATION OF GARRY MICHAEL DAVIES AS A PSC
2018-05-01RES15CHANGE OF NAME 01/05/2018
2018-05-01CERTNMCOMPANY NAME CHANGED VICENTE LIMITED CERTIFICATE ISSUED ON 01/05/18
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2016-03-24AP01DIRECTOR APPOINTED MR DAVID PHILIP JONES
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0105/08/15 FULL LIST
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07AR0125/02/15 FULL LIST
2015-06-23GAZ1FIRST GAZETTE
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL DAVIES / 24/02/2014
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-27DISS40DISS40 (DISS40(SOAD))
2013-02-26AR0125/02/13 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-01-16AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-12AR0105/12/11 FULL LIST
2011-12-21DISS40DISS40 (DISS40(SOAD))
2011-12-13GAZ1FIRST GAZETTE
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-15AR0105/12/10 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 82C EAST HILL COLCHESTER ESSEX CO14 8JP ENGLAND
2009-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,439
Creditors Due Within One Year 2011-01-01 £ 27,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AUREUS EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Called Up Share Capital 2011-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 452
Cash Bank In Hand 2011-01-01 £ 219
Current Assets 2012-01-01 £ 452
Current Assets 2011-01-01 £ 219
Shareholder Funds 2012-01-01 £ 33,987
Shareholder Funds 2011-01-01 £ 26,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUREUS EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUREUS EUROPE LTD
Trademarks
We have not found any records of AUREUS EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREUS EUROPE 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 (43390 - Other building completion and finishing) as AUREUS EUROPE LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where AUREUS EUROPE 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 AUREUS EUROPE 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 AUREUS EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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