Company number 03444817
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Stewart John Alan Turner on 25 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUBORN FINANCIAL SERVICES LIMITED are www.aubornfinancialservices.co.uk, and www.auborn-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auborn Financial Services Limited is a Private Limited Company.
The company registration number is 03444817. Auborn Financial Services Limited has been working since 06 October 1997.
The present status of the company is Active. The registered address of Auborn Financial Services Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . R V P A SERVICES LIMITED is a Secretary of the company. TURNER, Stewart John Alan is a Director of the company. Secretary TURNER, Jillian Louise has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
R V P A SERVICES LIMITED
Appointed Date: 01 September 2004
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Persons With Significant Control
Mr Stewart John Alan Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amanda Victoria Wilson-Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUBORN FINANCIAL SERVICES LIMITED Events
28 Oct 2016
Director's details changed for Mr Stewart John Alan Turner on 25 October 2016
27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
19 Dec 1997
New secretary appointed
20 Oct 1997
Registered office changed on 20/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
20 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
06 Oct 1997
Incorporation