AU308 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RJ

Company number 09843836
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 eight events have happened. The last three records are Appointment of Mrs Shyamala Prakash as a director on 16 January 2017; Termination of appointment of Michal Maziarski as a director on 16 January 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. The most likely internet sites of AU308 LIMITED are www.au308.co.uk, and www.au308.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Au308 Limited is a Private Limited Company. The company registration number is 09843836. Au308 Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Au308 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. PRAKASH, Shyamala is a Director of the company. Director MAZIARSKI, Michal 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
Director
PRAKASH, Shyamala
Appointed Date: 16 January 2017
44 years old

Resigned Directors

Director
MAZIARSKI, Michal
Resigned: 16 January 2017
Appointed Date: 01 May 2016
47 years old
Director
UGHARATDAR, Azhar
Resigned: 30 April 2016
Appointed Date: 27 October 2015
31 years old

Persons With Significant Control

Mr Michal Maziarski
Notified on: 1 May 2016
47 years old
Nature of control: Has significant influence or control

AU308 LIMITED Events

16 Jan 2017
Appointment of Mrs Shyamala Prakash as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Michal Maziarski 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
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Jul 2016
Appointment of Mr Michal Maziarski as a director on 1 May 2016
06 Jul 2016
Termination of appointment of Azhar Ugharatdar as a director on 30 April 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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