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AUREOS HIGHWAYS LIMITED

Company number 12788652

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Persons with significant control: 1 active person with significant control / 0 active statements

Aureos Infrastructure Services Limited Active

Correspondence address
1 Lindsey Street, London, England, EC1A 9HP
Notified on
31 October 2023
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
14882565
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keltbray (Be) Holdings Limited Ceased

Correspondence address
St. Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
Notified on
31 October 2023
Ceased on
31 October 2023
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
14882549
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keltbray Holdings Limited Ceased

Correspondence address
St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
7 October 2021
Ceased on
31 October 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
12543807
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr John Mcmahon Ceased

Correspondence address
St Andrews House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
3 August 2020
Ceased on
7 October 2021
Date of birth
August 1968
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more