Aureos Technical Solutions Limited
Construction of other civil engineering projects n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · No cessation recorded
Source record 114871709Show 5 ceased records
Keltbray (Be) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2023-10-31
Source record 107396977Keltbray Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2023-10-31
Source record 111161400Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-01 · Ceased 2021-10-20
Source record 106722162Shares: over 75%, up to 100%
Notified 2020-11-01 · Ceased 2023-10-31
Source record 110280501Keltbray LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-01
Source record 113748645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAB
Ashley John BrownCurrent director
Appointed 2026-09-10
Show 13 historical appointments
JH
Jonathan HartResigned director
Resigned 2024-04-23 · 2 yrs · Accountant
RS
Rhona SittlingtonResigned secretary
Resigned 2023-10-24
VC
Vincent CorriganResigned director
Resigned 2020-10-28 · 3 yrs · Company Director
PC
Paul CostelloResigned director
Resigned 2018-05-08 · 3 yrs · Chartered Engineer
PB
Peter BurnsideResigned secretary
Resigned 2018-05-08 · 5 yrs
PB
Peter BurnsideResigned director
Resigned 2018-05-08 · 6 yrs · Chartered Accountant
SM
Stuart MarchandResigned director
Resigned 2012-10-01 · 5 yrs · Director
PS
Paul SteventonResigned director
Resigned 2012-10-01 · 5 yrs · Director
JK
John KeehanResigned director
Resigned 2012-07-23 · Accountant
JK
John KeehanResigned secretary
Resigned 2009-05-12 · 8 yrs · Company Secretary
SB
Suzanne BrewerResigned secretary
Resigned 2008-09-12
BK
Brendan KerrResigned director
Resigned 2008-09-12 · 4 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 2008-09-12 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active