AURILIUM INVESTMENTS LIMITED

Address: Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

AURILIUM INVESTMENTS LIMITED (company# 11316021) is a company registered with Companies House, United Kingdom. The incorporation date is April 18, 2018. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 11316021
Company Name AURILIUM INVESTMENTS LIMITED
Registered Address Winnington House
2 Woodberry Grove
London
N12 0DR
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2018-04-18

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 18, 2020
Next returns due by May 16, 2019
Last confirmation statement made up to May 23, 2019
Next confirmation statement due by June 6, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
72190 Other research and experimental development on natural sciences and engineering

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Edmundo Rudolf Alfaro
77 Calle Playa De Sitges Las Rozas De Madrid
Madrid 28290 Spain

(Notified on 2019-06-05)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1961-5
Nationality: German
Country of residence: Spain
Miguel Eladio Campos Zaragoza
Calle Pedro Maria Riz 1-67th Floor
50008 Zaragoza Spain

(Notified on 2019-06-05)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1977-6
Nationality: Spanish
Country of residence: Spain
Onyx Imperium Investment Corporation Limited
Winnington House, 2 Woodberry Grove
London United Kingdom

(Notified on 2018-04-18)
corporate entity person with significant control
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
Ceased on: 2019-06-05
Country registered: England & Wales
Legal authority: United Kingdom
Legal form: Limited
Place registered: Companies House
Registration number: 10986702

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WOODS, Bradley
Secretary (Active)
7 Martinsfield Close, Chigwell, England, IG7 6AT /
1 May 2018
/
ONYX IMPERIUM INVESTMENT CORPORATION LIMITED
Secretary (Active)
Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR /
18 April 2018
/
MILEOS, Paris Anthony
Director (Active)
Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR August 1962 /
18 April 2018
Canadian /
Canada
Businessman
RUGE, Edmundo Alfaro
Director (Active)
77 Calle Playa De Sitges, Las Rozas De Madrid, Spain, 28290 May 1961 /
1 May 2018
Spanish,German /
Spain
Business Executive
ONYX IMPERIUM INVESTMENT CORPORATION LIMITED
Director (Active)
Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR /
18 April 2018
/

Office Location

Address WINNINGTON HOUSE
2 WOODBERRY GROVE
Post Town LONDON
Post Code N12 0DR
Country UNITED KINGDOM

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Entity Name Office Address Incorporation Date
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Ramjack Server and Software Solutions Ltd Winnington House, Woodberry Grove, London, N12 0DR, England 2016-10-07
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Kennek It Limited Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom 2017-09-01
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Entity Name Office Address Incorporation Date
Acpf Group Ltd 1st Floor, 2, Woodberry Grove, London, N12 0DR, United Kingdom 2020-03-12
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A-line Construction Limited Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom 2020-01-02
Sam Beautician Limited Woodberry House, 2, Woodberry Grove, Finchley, London, N12 0DR, United Kingdom 2019-12-19
1stepahead Engineering Ltd 2 Woodberry Grove, London, N12 0DR, United Kingdom 2019-09-27
Enhanced Finance Limited Woodberry Hosue, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom 2019-09-05
Abm Facility Management Ltd 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England 2019-06-26
Adoflex Limited Ground Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England 2019-05-22
Ascose Plc Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England 2019-03-05
Pomagreen Limited Suite 444 Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom 2019-02-14
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WOODS, Bradley Secretary (Active) 7 Martinsfield Close, Chigwell, England, IG7 6AT /
1 May 2018
/
ONYX IMPERIUM INVESTMENT CORPORATION LIMITED Secretary (Active) Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR /
18 April 2018
/
MILEOS, Paris Anthony Director (Active) Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR August 1962 /
18 April 2018
Canadian /
Canada
Businessman
RUGE, Edmundo Alfaro Director (Active) 77 Calle Playa De Sitges, Las Rozas De Madrid, Spain, 28290 May 1961 /
1 May 2018
Spanish,German /
Spain
Business Executive
ONYX IMPERIUM INVESTMENT CORPORATION LIMITED Director (Active) Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR /
18 April 2018
/

Competitor

Search similar business entities

Post Town LONDON
Post Code N12 0DR
Category investment
SIC Code 72190 - Other research and experimental development on natural sciences and engineering
Category + Posttown investment + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.