AURIOL BUSINESS SERVICES LIMITED
LONDON LEESTONE PROPERTIES LTD J. D. PROPERTY HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03190917
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of AURIOL BUSINESS SERVICES LIMITED are www.auriolbusinessservices.co.uk, and www.auriol-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Auriol Business Services Limited is a Private Limited Company. The company registration number is 03190917. Auriol Business Services Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Auriol Business Services Limited is Euro House High Road London N20 9yz. . DOBKIN, Michael is a Secretary of the company. DAVIES, Jacqueline Anna Cade is a Director of the company. Secretary HUNT, Kim has been resigned. Secretary SEWELL, Carole Eluned has been resigned. Secretary THOROGOOD, Milica has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director DAVIES, Peter Hubert Cade - Deceased has been resigned. Director MARTIN, Ilana has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOBKIN, Michael
Appointed Date: 24 September 2009

Director
DAVIES, Jacqueline Anna Cade
Appointed Date: 25 April 1996
63 years old

Resigned Directors

Secretary
HUNT, Kim
Resigned: 07 March 1999
Appointed Date: 25 April 1996

Secretary
SEWELL, Carole Eluned
Resigned: 20 September 2007
Appointed Date: 09 March 1999

Secretary
THOROGOOD, Milica
Resigned: 24 September 2009
Appointed Date: 20 September 2007

Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Director
DAVIES, Peter Hubert Cade - Deceased
Resigned: 16 February 2010
Appointed Date: 09 March 1999
98 years old

Director
MARTIN, Ilana
Resigned: 25 April 1996
Appointed Date: 25 April 1996
78 years old

Persons With Significant Control

Auriol Trading Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURIOL BUSINESS SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

...
... and 49 more events
09 May 1996
New secretary appointed
08 May 1996
New director appointed
08 May 1996
Secretary resigned
08 May 1996
Director resigned
25 Apr 1996
Incorporation