Website & contact details
- Group website
- The site of this company’s group or brand.
Aureos Highways Limited
- Incorporated
- 3 August 2020 (6 years)
- Previously known as
- Keltbray Highways Limited (until 20 December 2024)AK Highways Limited (until 8 October 2021)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Ashley John Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 1 December 2024
Director · Appointed 7 October 2021
British
Born June 1967 (59)
Director · Appointed 7 October 2021
British
Born November 1962
Officer history (5 former)
10 September 2026
10 September 2026
Appointed Brown, Ashley John as Director
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
Resigned Corrigan, Vincent as Director
15 August 2024
15 August 2024
Resigned Sittlington, Rhona, Ms. as Secretary
1 March 2024
Appointed Sittlington, Rhona, Ms. as Secretary
2 March 2022
7 October 2021
7 October 2021
7 October 2021
Appointed Corrigan, Vincent as Director
7 October 2021
7 October 2021
Resigned Mcmahon, John as Director
3 August 2020
Appointed Mcmahon, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14882565
Former controllers (3)
31 October 2023
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
31 October 2023
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
7 October 2021
Ceased John Mcmahon — Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 21 October 2025 | Satisfaction of a charge in full |
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