AUREOS HIGHWAYS LIMITED

active Company number 12788652

Private Limited by Shares · Incorporated on 3rd Aug 2020

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SIC code: 42990
Registered office: London, EC1A 9HP
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

AUREOS HIGHWAYS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Aug 2020 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

4 Directors View directors

13 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Property intelligence

Latest sale price in EC1A 9HP £39,500 as of 11th May 2022 View postcode page

Average price (all time) £13,227,250

Average price (since 2016) £13,227,250

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hart	Director	2nd Mar 2022		British	View profile
Jennifer Hodges	Secretary	1st Dec 2024	This company	Not recorded	View profile
Darren James	Director	7th Oct 2021		British	View profile
Phillip Price	Director	7th Oct 2021		British	View profile
Aureos Infrastructure Services Limited	Corporate PSC	31st Oct 2023	—	—	View profile
Keltbray (Be) Holdings Limited (ceased)	Corporate PSC	31st Oct 2023	—	—	View profile
Keltbray Holdings Limited (ceased)	Corporate PSC	7th Oct 2021	—	—	View profile
John Mcmahon (ceased)	PSC	3rd Aug 2020	—	Irish	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED	15576040	19th Mar 2024	active
AUREOS INFRASTRUCTURE SERVICES LIMITED	14882565	19th May 2023	active
AUREOS INFRASTRUCTURE PLANT LIMITED	14882585	19th May 2023	active
AUREOS ENERGY LIMITED	12930461	5th Oct 2020	active
KELTBRAY IDEC GROUP LIMITED	11748139	3rd Jan 2019	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Aug 2020
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

3rd Aug 2020 Company incorporated
3rd Aug 2020 John McMahon appointed as Director
3rd Aug 2020 John Mcmahon appointed as PSC
7th Oct 2021 John McMahon resigned as Director
7th Oct 2021 Darren James appointed as Director
7th Oct 2021 Peter Burnside appointed as Director
7th Oct 2021 Phillip Price appointed as Director
7th Oct 2021 Vincent Corrigan appointed as Director
7th Oct 2021 Keltbray Holdings Limited appointed as Corporate PSC
7th Oct 2021 John Mcmahon ceased to be a PSC
2nd Mar 2022 Jonathan Hart appointed as Director
31st Oct 2023 Aureos Infrastructure Services Limited appointed as Corporate PSC
31st Oct 2023 Keltbray (Be) Holdings Limited appointed as Corporate PSC
31st Oct 2023 Keltbray (Be) Holdings Limited ceased to be a Corporate PSC
31st Oct 2023 Keltbray Holdings Limited ceased to be a Corporate PSC
1st Mar 2024 Rhona Sittlington appointed as Secretary
15th Aug 2024 Peter Burnside resigned as Director
15th Aug 2024 Vincent Corrigan resigned as Director
15th Aug 2024 Rhona Sittlington resigned as Secretary
1st Dec 2024 Jennifer Hodges appointed as Secretary
8th Oct 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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