AULD ALLIANCE PHILATELICS LIMITED
FINCHLEY ROAD

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Company number 04849591
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AULD ALLIANCE PHILATELICS LIMITED are www.auldalliancephilatelics.co.uk, and www.auld-alliance-philatelics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Auld Alliance Philatelics Limited is a Private Limited Company. The company registration number is 04849591. Auld Alliance Philatelics Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Auld Alliance Philatelics Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . AULD, Lesley Jayne is a Secretary of the company. AULD, John Frank William is a Director of the company. AULD, Lesley Jayne is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MYERS, Robert has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
AULD, Lesley Jayne
Appointed Date: 29 July 2003

Director
AULD, John Frank William
Appointed Date: 29 July 2003
70 years old

Director
AULD, Lesley Jayne
Appointed Date: 29 July 2003
63 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Director
MYERS, Robert
Resigned: 11 November 2008
Appointed Date: 01 May 2005
61 years old

Director
CHALFEN NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

John Frank William Auld
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Lesley Jayne Auld
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AULD ALLIANCE PHILATELICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Director's details changed for Lesley Jayne Auld on 8 October 2015
20 Oct 2015
Director's details changed for John Frank William Auld on 8 October 2015
...
... and 36 more events
11 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
New director appointed
29 Jul 2003
Incorporation