Aureos Latin America Ptr Feeder Limited

Company Name	Aureos Latin America Ptr Feeder Limited
Directors	Sivendran Vettivetpillai and Brian Simon Manuel Miranda
Company Status	Active - Proposal to Strike off
Company Number	06571839
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Previous Name	Sevaplan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sivendran Vettivetpillai
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	54 Copse Wood Way Northwood Middlesex HA6 2UA

Director Name	Brian Simon Manuel Miranda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abraaj Advisers Uk Limited 1 Grafton Street London W1S 4FE

Secretary Name	Brian Simon Manuel Miranda
Status	Current
Appointed	27 September 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Abraaj Advisers Uk Limited 1 Grafton Street London W1S 4FE

Director Name	Liam Pius Cully
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish-Australian
Status	Resigned
Appointed	12 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2012)
Role	Executive
Country of Residence	Philippines
Correspondence Address	331 San Bartolome Street Ayala Alabang Village Muntinlupa City 1780

Secretary Name	Peter Fergus William Grant
Nationality	British
Status	Resigned
Appointed	12 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Helens Station Homestead 341 Chatterton Road Hanmer Springs 7395

Director Name	Peter Fergus William Grant
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 27 September 2016)
Role	General Counsel Partner
Country of Residence	United Kingdom
Correspondence Address	St Helens Station Homestead 341 Chatterton Road Hanmer Springs 7395 New Zealand

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

112.2k at £1	Aureos Latin America Ilp Feeder Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£4,726
Net Worth	£117,860
Current Liabilities	£41

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2018 (6 years ago)
Next Return Due	5 May 2019 (overdue)

Charges

24 August 2009	Delivered on: 11 September 2009 Persons entitled: Investec Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all its right, title, interest and benefit in and to all LP rights see image for full details. Outstanding

24 August 2009

Delivered on: 11 September 2009
Persons entitled: Investec Bank PLC

Classification: Assignment by way of security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all its right, title, interest and benefit in and to all LP rights see image for full details.
Outstanding

Filing History

30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Appointment of Brian Simon Manuel Miranda as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Peter Fergus William Grant as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Brian Simon Manuel Miranda as a director on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Peter Fergus William Grant as a director on 27 September 2016 (1 page)
1 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 112,229 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 112,229 (5 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 112,229 (5 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Secretary's details changed for Peter Fergus William Grant on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Peter Fergus William Grant on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Peter Fergus William Grant on 16 April 2013 (2 pages)
26 October 2012	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (17 pages)
26 October 2012	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (17 pages)
9 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 112,229 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Termination of appointment of Liam Cully as a director (1 page)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
28 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 92,003 (3 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2012 (7 pages)
23 May 2011	Director's details changed for Sivendran Vettivetpillai on 15 November 2010 (2 pages)
23 May 2011	Director's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Director's details changed for Sivendran Vettivetpillai on 15 November 2010 (2 pages)
23 May 2011	Director's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Secretary's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Secretary's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Director's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Director's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
11 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 64,145.00 (4 pages)
8 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 October 2010	Registered office address changed from , 4Th Floor 24 Old Bond Street, London, W1S 4QA on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from , 4Th Floor 24 Old Bond Street, London, W1S 4QA on 5 October 2010 (2 pages)
25 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 September 2009	Director appointed peter fergus william grant (2 pages)
13 September 2009	Ad 28/08/09\gbp si 30697@1=30697\gbp ic 1/30698\ (2 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2009	Nc inc already adjusted 24/08/09 (2 pages)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2009	Nc inc already adjusted 24/08/09 (2 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 October 2008	Memorandum and Articles of Association (18 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 October 2008	Memorandum and Articles of Association (18 pages)
3 October 2008	Company name changed sevaplan LIMITED\certificate issued on 03/10/08 (2 pages)
26 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 August 2008	Director appointed liam pius cully (2 pages)
26 August 2008	Secretary appointed peter fergus william grant (2 pages)
26 August 2008	Appointment terminated director company directors LIMITED (1 page)
26 August 2008	Director appointed sivendran vettivetpillai (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from, 788-790 finchley road, london, NW11 7TJ (1 page)
21 April 2008	Incorporation (16 pages)