AUREUS TRADING LIMITED
ASHFORD SOS WIZARD LIMITED AUREUS TRADING LIMITED

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Company number 03739343
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 97 HURST ROAD, KENNINGTON, ASHFORD, KENT, TN24 9RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47770 - Retail sale of watches and jewellery in specialised stores, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Yanina Khatchikian Bonfanti as a director on 30 September 2016. The most likely internet sites of AUREUS TRADING LIMITED are www.aureustrading.co.uk, and www.aureus-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.4 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Trading Limited is a Private Limited Company. The company registration number is 03739343. Aureus Trading Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Aureus Trading Limited is 97 Hurst Road Kennington Ashford Kent Tn24 9rl. . KHATCHIKIAN BONFANTI, Yanina is a Secretary of the company. COLEMAN, Frederick is a Director of the company. Secretary KRL INTERNATIONAL BUSINESS SERVICES LIMITED has been resigned. Secretary SERVESMART LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHATCHIKIAN, Viguen has been resigned. Director KHATCHIKIAN BONFANTI, Yanina has been resigned. Director KHATCHIKIAN-BONFANTI, Iana has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KHATCHIKIAN BONFANTI, Yanina
Appointed Date: 31 December 2013

Director
COLEMAN, Frederick
Appointed Date: 30 September 2016
61 years old

Resigned Directors

Secretary
KRL INTERNATIONAL BUSINESS SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 24 March 1999

Secretary
SERVESMART LIMITED
Resigned: 31 December 2013
Appointed Date: 03 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Director
KHATCHIKIAN, Viguen
Resigned: 30 September 2016
Appointed Date: 01 September 1999
84 years old

Director
KHATCHIKIAN BONFANTI, Yanina
Resigned: 30 September 2016
Appointed Date: 11 June 2014
57 years old

Director
KHATCHIKIAN-BONFANTI, Iana
Resigned: 26 October 2011
Appointed Date: 24 March 1999
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Frederick Coleman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUREUS TRADING LIMITED Events

29 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Yanina Khatchikian Bonfanti as a director on 30 September 2016
30 Nov 2016
Termination of appointment of Viguen Khatchikian as a director on 30 September 2016
30 Nov 2016
Appointment of Mr Frederick Coleman as a director on 30 September 2016
...
... and 59 more events
16 May 1999
New secretary appointed
16 May 1999
Director resigned
16 May 1999
Secretary resigned
31 Mar 1999
Registered office changed on 31/03/99 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1999
Incorporation