AURAYA LIMITED
WICKFORD NORTHERN SEAHEATH LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 06814383
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Rebecca Ann White as a director on 1 January 2016. The most likely internet sites of AURAYA LIMITED are www.auraya.co.uk, and www.auraya.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auraya Limited is a Private Limited Company. The company registration number is 06814383. Auraya Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Auraya Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RICHARDS, Emma Jane is a Director of the company. Director HAWKES, Stephanie has been resigned. Director SHILLING, Gary James has been resigned. Director WHITE, Rebecca Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 10 February 2009
Director
RICHARDS, Emma Jane
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Director
HAWKES, Stephanie
Resigned: 01 October 2011
Appointed Date: 10 February 2009
37 years old
Director
SHILLING, Gary James
Resigned: 31 December 2014
Appointed Date: 01 October 2011
36 years old
Director
WHITE, Rebecca Ann
Resigned: 01 January 2016
Appointed Date: 31 December 2014
35 years old

Persons With Significant Control

Mr Morteza Razavi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AURAYA LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Rebecca Ann White as a director on 1 January 2016
09 Mar 2016
Appointment of Mrs Emma Jane Richards as a director on 1 January 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • EUR 20,000
...
... and 22 more events
09 Dec 2009
Director's details changed for Miss Stephanie Hawkes on 9 December 2009
12 Nov 2009
Director's details changed for Miss Stephanie Hawkes on 1 October 2009
04 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2009
Company name changed northern seaheath LIMITED\certificate issued on 02/03/09
10 Feb 2009
Incorporation

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