8.2 AARUFIELD LIMITED
LONDON AARUFIELD LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 09377475
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Hannah König as a director on 17 February 2017; Confirmation statement made on 3 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of 8.2 AARUFIELD LIMITED are www.82aarufield.co.uk, and www.8-2-aarufield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 2 Aarufield Limited is a Private Limited Company. The company registration number is 09377475. 8 2 Aarufield Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of 8 2 Aarufield Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £2k. It is £2k against last year. The cash in hand is £41.03k. It is £41.03k against last year. And the total assets are £185.71k, which is £185.71k against last year. BELLAMY, Andrew Stephen is a Director of the company. BROWN, Julian Andrew is a Director of the company. DUGUÉ, Charles Pierre Michael is a Director of the company. MATTHEWS, David Alan is a Director of the company. Director KERFOOT, Andrew has been resigned. Director KÖNIG, Hannah, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


8.2 aarufield Key Finiance

LIABILITIES £2k
CASH £41.03k
TOTAL ASSETS £185.71k
All Financial Figures

Current Directors

Director
BELLAMY, Andrew Stephen
Appointed Date: 07 January 2015
45 years old
Director
BROWN, Julian Andrew
Appointed Date: 07 January 2015
63 years old
Director
DUGUÉ, Charles Pierre Michael
Appointed Date: 07 September 2016
59 years old
Director
MATTHEWS, David Alan
Appointed Date: 07 January 2015
53 years old

Resigned Directors

Director
KERFOOT, Andrew
Resigned: 05 June 2015
Appointed Date: 07 January 2015
64 years old
Director
KÖNIG, Hannah, Dr
Resigned: 17 February 2017
Appointed Date: 07 September 2016
43 years old

Persons With Significant Control

Ms Hannah Koenig
Notified on: 7 September 2016
43 years old
Nature of control: Has significant influence or control
Mr Charles Pierre Michel Dugue
Notified on: 7 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Julian Andrew Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Bellamy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Matthews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8.2 AARUFIELD LIMITED Events

17 Feb 2017
Termination of appointment of Hannah König as a director on 17 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-07
25 Nov 2016
Change of name notice
...
... and 6 more events
29 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 4
24 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
25 Jan 2016
Annual return
Statement of capital on 2016-01-25
  • GBP 9,000

Statement of capital on 2016-09-23
  • GBP 9,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016.
16 Jun 2015
Termination of appointment of Andrew Kerfoot as a director on 5 June 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 4

Similar Companies

8,9 & 10,DURHAM PLACE LIMITED 8. ST GEORGE'S MANAGEMENT COMPANY LIMITED 8/10 EATON PLACE (BRIGHTON) LIMITED 8/10 ST. MICHAEL'S ROAD MANAGEMENT COMPANY LIMITED 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED 8/10 THROGMORTON AVENUE LIMITED 8/11 CLEVELAND SQUARE FREEHOLD LIMITED