AURASMA LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 07873965
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address C/O HP INC UK LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 October 2015; Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH. The most likely internet sites of AURASMA LIMITED are www.aurasma.co.uk, and www.aurasma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurasma Limited is a Private Limited Company. The company registration number is 07873965. Aurasma Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Aurasma Limited is C O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire Rg12 1hn. . BEN-TOUVAL, Merav is a Secretary of the company. BRASHER, George Walter is a Director of the company. MORIN, Caroline is a Director of the company. Secretary PUTLAND, Roberto Adriano has been resigned. Secretary TROWER, Tara has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director KANTER, Andrew Mark has been resigned. Director WILSON, Nicholas Anthony has been resigned. Director YELLAND, Christopher Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEN-TOUVAL, Merav
Appointed Date: 02 July 2015
Director
BRASHER, George Walter
Appointed Date: 02 July 2015
60 years old
Director
MORIN, Caroline
Appointed Date: 02 July 2015
54 years old

Resigned Directors

Secretary
PUTLAND, Roberto Adriano
Resigned: 21 May 2014
Appointed Date: 10 July 2012
Secretary
TROWER, Tara
Resigned: 02 July 2015
Appointed Date: 18 December 2014
Director
HUSSAIN, Sushovan Tareque
Resigned: 10 July 2012
Appointed Date: 07 December 2011
61 years old
Director
KANTER, Andrew Mark
Resigned: 10 July 2012
Appointed Date: 07 December 2011
56 years old
Director
WILSON, Nicholas Anthony
Resigned: 09 April 2013
Appointed Date: 06 August 2012
63 years old
Director
YELLAND, Christopher Henry
Resigned: 02 July 2015
Appointed Date: 10 July 2012
57 years old

AURASMA LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 October 2015
14 Nov 2016
Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
14 Nov 2016
Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
...
... and 25 more events
12 Jul 2012
Appointment of Mr Christopher Henry Yelland as a director
12 Jul 2012
Termination of appointment of Sushovan Hussain as a director
12 Jul 2012
Termination of appointment of Andrew Kanter as a director
21 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 October 2012
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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