AUBERRY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SN

Company number 08472545
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address EPE ADMINISTRATION LIMITED, AUDREY HOUSE, 16-20 ELY PLACE, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to C/O Epe Administration Limited Audrey House 16-20 Ely Place London EC1N 6SN on 22 January 2017. The most likely internet sites of AUBERRY LIMITED are www.auberry.co.uk, and www.auberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auberry Limited is a Private Limited Company. The company registration number is 08472545. Auberry Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Auberry Limited is Epe Administration Limited Audrey House 16 20 Ely Place London England Ec1n 6sn. . HALAI, Sheetel Chantel is a Director of the company. PROCTOR, Christopher is a Director of the company. Director AHMED, Raheel has been resigned. Director FAROOQI, Affan has been resigned. Director MOHAMMED, Safina has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HALAI, Sheetel Chantel
Appointed Date: 20 January 2017
44 years old
Director
PROCTOR, Christopher
Appointed Date: 20 January 2017
45 years old

Resigned Directors

Director
AHMED, Raheel
Resigned: 15 January 2016
Appointed Date: 23 October 2013
46 years old
Director
FAROOQI, Affan
Resigned: 20 January 2017
Appointed Date: 15 January 2016
42 years old
Director
MOHAMMED, Safina
Resigned: 23 October 2013
Appointed Date: 03 April 2013
38 years old

Persons With Significant Control

Sheetal Chantel Halai
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Christopher Proctor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

AUBERRY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Jan 2017
Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to C/O Epe Administration Limited Audrey House 16-20 Ely Place London EC1N 6SN on 22 January 2017
20 Jan 2017
Termination of appointment of Affan Farooqi as a director on 20 January 2017
20 Jan 2017
Appointment of Christopher Proctor as a director on 20 January 2017
...
... and 10 more events
10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
04 Dec 2013
Registered office address changed from 250 City Road Lansdowne House City Forum EC1V 2PU England on 4 December 2013
23 Oct 2013
Appointment of Mr Raheel Ahmed as a director
23 Oct 2013
Termination of appointment of Safina Mohammed as a director
03 Apr 2013
Incorporation

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