AUREA INVESTMENT MANAGEMENT LTD
09857646 · Active · Ltd · 10 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 15 days away. Their confirmation statement is overdue (was due 22 Feb 2025).
Next accounts
31 Aug 2026
Next confirmation
22 Feb 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ARTILES, Jose Miguel, Mr.
Director
ALVAREZ, Manuel Antonio, Mr.
Secretary · Resigned 2025-07-16
VERA, Fernando Villuendas, Mr.
Secretary · Resigned 2023-02-08
ALVAREZ, Manuel Antonio, Mr.
Director · Resigned 2025-07-16
ARTILES CEBALLOS, Jose Miguel
Director · Resigned 2018-02-08
ARTILES JR, Jose Miguel, Mr.
Director · Resigned 2024-11-17
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AUREA INVESTMENT MANAGEMENT LTD
09857646Active· Ltd· England Wales· 2015-11-05Incorporated 2015-11-05Health 84/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALVAREZ, Manuel Antonio, Mr.· SecretaryResigned 2025-07-16
- ALVAREZ, Manuel Antonio, Mr.· DirectorResigned 2025-07-16
- ARTILES JR, Jose Miguel, Mr.· DirectorResigned 2024-11-17
- MORICI, Alberto, Mr.· DirectorResigned 2024-11-17
ARTILES, Jose Miguel, Mr.
Director
- Appointed
- 2021-04-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 07/1964
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ALVAREZ, Manuel Antonio, Mr.
Secretary
- Appointed
- 2023-02-08
- Resigned
- 2025-07-16
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VERA, Fernando Villuendas, Mr.
Secretary
- Appointed
- 2021-04-17
- Resigned
- 2023-02-08
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ALVAREZ, Manuel Antonio, Mr.
Director
- Appointed
- 2022-11-20
- Resigned
- 2025-07-16
- Nationality
- Portuguese
- Residence
- United States
- Born
- 12/1967
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ARTILES CEBALLOS, Jose Miguel
Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1964
See every company they're a director of →
ARTILES JR, Jose Miguel, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 01/1987
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JALAFF, Antonio, Mr.
Director
- Appointed
- 2021-07-23
- Resigned
- 2022-02-09
- Nationality
- Spanish
- Residence
- United States
- Born
- 11/1973
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MORICI, Alberto, Mr.
Director
- Appointed
- 2022-11-17
- Resigned
- 2024-11-17
- Nationality
- Italian
- Residence
- United States
- Born
- 04/1960
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PASTORE, Fabio
Director
- Appointed
- 2018-06-05
- Resigned
- 2021-04-17
- Nationality
- Italian
- Residence
- England
- Born
- 01/1971
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RODRIGUEZ, Carlos Jesus, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2022-07-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 11/1970
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SALIBA, George, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-17
- Nationality
- Canadian
- Residence
- United States
- Born
- 04/1954
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VERA, Fernando Villuendas, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2023-02-08
- Nationality
- Spanish
- Residence
- United States
- Born
- 06/1964
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VILLUENDAS, Helios, Mr.
Director
- Appointed
- 2021-07-23
- Resigned
- 2023-02-08
- Nationality
- Spanish
- Residence
- United States
- Born
- 10/1991
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TOP DELIGHT LTD
Corporate Director
- Appointed
- 2018-02-08
- Resigned
- 2018-06-05
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