Company number 09843757
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 eleven events have happened. The last three records are Appointment of Mr Jayaraman Selvam as a director on 9 February 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; Termination of appointment of Kieran Lennard as a director on 23 November 2016. The most likely internet sites of AU310 LIMITED are www.au310.co.uk, and www.au310.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Au310 Limited is a Private Limited Company.
The company registration number is 09843757. Au310 Limited has been working since 27 October 2015.
The present status of the company is Active. The registered address of Au310 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. SELVAM, Jayaraman is a Director of the company. ZBYRAD, Agata is a Director of the company. Director LENNARD, Kieran has been resigned. Director UGHARATDAR, Azhar has been resigned. Director ZDEP, Karolina 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
LENNARD, Kieran
Resigned: 23 November 2016
Appointed Date: 16 February 2016
35 years old
Director
UGHARATDAR, Azhar
Resigned: 30 April 2016
Appointed Date: 27 October 2015
31 years old
Director
ZDEP, Karolina
Resigned: 23 November 2016
Appointed Date: 25 January 2016
40 years old
Persons With Significant Control
Mr Kieran Lennard
Notified on: 1 May 2016
35 years old
Nature of control: Has significant influence or control
AU310 LIMITED Events
09 Feb 2017
Appointment of Mr Jayaraman Selvam as a director on 9 February 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
23 Nov 2016
Termination of appointment of Kieran Lennard as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Karolina Zdep as a director on 23 November 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 1 more events
23 Feb 2016
Appointment of Miss Agata Zbyrad as a director on 23 January 2016
19 Feb 2016
Appointment of Miss Karolina Zdep as a director on 25 January 2016
16 Feb 2016
Appointment of Mr Kieran Lennard as a director on 16 February 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 adopted