Company number 09843353
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mrs Chandra Mani as a director on 16 January 2017; Termination of appointment of Joanna Fowler as a director on 16 January 2017; Termination of appointment of Jonathan Corbett as a director on 16 January 2017. The most likely internet sites of AU306 LIMITED are www.au306.co.uk, and www.au306.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Au306 Limited is a Private Limited Company.
The company registration number is 09843353. Au306 Limited has been working since 27 October 2015.
The present status of the company is Active. The registered address of Au306 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. MANI, Chandra is a Director of the company. Director CORBETT, Jonathan has been resigned. Director FOWLER, Joanna has been resigned. Director UGHARATDAR, Azhar has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016
Resigned Directors
Director
FOWLER, Joanna
Resigned: 16 January 2017
Appointed Date: 14 March 2016
35 years old
Director
UGHARATDAR, Azhar
Resigned: 30 April 2016
Appointed Date: 27 October 2015
31 years old
Persons With Significant Control
Mr Jonathan Corbett
Notified on: 1 May 2016
32 years old
Nature of control: Has significant influence or control
AU306 LIMITED Events
16 Jan 2017
Appointment of Mrs Chandra Mani as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Joanna Fowler as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Jonathan Corbett as a director on 16 January 2017
09 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 0 more events
06 Jul 2016
Appointment of Mr Jonathan Corbett as a director on 1 May 2016
05 Jul 2016
Termination of appointment of Azhar Ugharatdar as a director on 30 April 2016
21 Mar 2016
Appointment of Miss Joanna Fowler as a director on 14 March 2016
15 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
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MODEL ARTICLES ‐
Model articles adopted
