Aurea Investment Management Ltd
- Company number
- 09857646
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2015
- Nature of business
- Activities of investment trusts
Activities of venture and development capital companies
Security dealing on own account
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTILES, Jose Miguel, Mr. | Director | 17 Apr 2021 | |
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 8 Feb 2023 | 16 Jul 2025 |
| ALVAREZ, Manuel Antonio, Mr. | Director | 20 Nov 2022 | 16 Jul 2025 |
| MORICI, Alberto, Mr. | Director | 17 Nov 2022 | 17 Nov 2024 |
| SALIBA, George, Mr. | Director | 17 Apr 2021 | 17 Nov 2024 |
| ARTILES JR, Jose Miguel, Mr. | Director | 17 Apr 2021 | 17 Nov 2024 |
| VILLUENDAS, Helios, Mr. | Director | 23 Jul 2021 | 8 Feb 2023 |
| VERA, Fernando Villuendas, Mr. | Secretary | 17 Apr 2021 | 8 Feb 2023 |
| VERA, Fernando Villuendas, Mr. | Director | 17 Apr 2021 | 8 Feb 2023 |
| RODRIGUEZ, Carlos Jesus, Mr. | Director | 17 Apr 2021 | 17 Jul 2022 |
| JALAFF, Antonio, Mr. | Director | 23 Jul 2021 | 9 Feb 2022 |
| PASTORE, Fabio | Director | 5 Jun 2018 | 17 Apr 2021 |
| TOP DELIGHT LTD | Corporate-Director | 8 Feb 2018 | 5 Jun 2018 |
| ARTILES CEBALLOS, Jose Miguel | Director | 5 Nov 2015 | 8 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melt Fidelity Fund Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Apr 2021 | |
| Top Delight Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2018 | 18 Feb 2020 |
| Mr Fabio Pastore | Significant Influence Or Control | 1 Jul 2016 | 8 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £530,000 | £530,000 |
| 30 Nov 2023 Dormant | £8,000,000 | £8,000,000 |
| 30 Nov 2022 Dormant | £8,000,000 | £8,000,000 |
| 30 Nov 2021 Dormant | £8,000,000 | £8,000,000 |
| 30 Nov 2020 Dormant | £530,000 | £530,000 |
| 30 Nov 2019 Dormant | £530,000 | £530,000 |
| 30 Nov 2018 Dormant | £530,000 | £530,000 |
| 30 Nov 2017 Dormant | £530,000 | £530,000 |
| 30 Nov 2016 Dormant | £530,000 | £530,000 |
Connections
Directors’ other companies
- ARTILES, Jose Miguel, Mr. - Director at Caixa 8 Savings & Loan Ltd
- ARTILES, Jose Miguel, Mr. - Director at SG Credit Automotive Ltd
- ARTILES, Jose Miguel, Mr. - Director at Banif Factoring Ltd