Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Aureole Windsor Limited
- Incorporated
- 12 March 1973 (53 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Philip Newton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born July 1956 (70)
Director
Also at Talkhealth Partnership Limited (proposed for strike-off), The Thoroughbred Breeders' Association, A.A. Clark Limited · more companies
British
Born February 1949 (77)
Officer history (10 former)
1 May 2019
1 May 2019
8 April 2019
8 April 2019
31 December 2007
31 December 2007
31 December 2007
31 December 2007
27 August 2006
10 May 2005
7 March 2003
1 February 1999
31 December 1998
1 January 1995
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1949 (77)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,319,338 | ||||
| Creditors (< 1 year) | £2,159,788 | £2,159,788 | £2,159,788 | ||
| Creditors (> 1 year) | £2,159,788 | £2,159,788 | |||
| Net Current Assets | (£2,159,788) | (£2,159,788) | (£2,159,788) | ||
| Net Assets | £1,159,550 | £1,159,550 | |||
| Shareholder Funds | £1,159,550 | £1,159,550 | £1,159,550 | £1,159,550 | £1,159,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 June 2025 | Registered office address changed | |||
| 24 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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