AURORA BBQ INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2PP

Company number 09293357
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 1 FALKLAND HOUSE MEWS, FALKLAND ROAD, LONDON, NW5 2PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of AURORA BBQ INVESTMENTS LIMITED are www.aurorabbqinvestments.co.uk, and www.aurora-bbq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Aurora Bbq Investments Limited is a Private Limited Company. The company registration number is 09293357. Aurora Bbq Investments Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Aurora Bbq Investments Limited is 1 Falkland House Mews Falkland Road London Nw5 2pp. . SALERNO, Laura Anna is a Secretary of the company. PATEL, Aarish Navin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SALERNO, Laura Anna
Appointed Date: 03 November 2014
Director
PATEL, Aarish Navin
Appointed Date: 03 November 2014
50 years old

Persons With Significant Control

Mr Aarish Navin Patel
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

AURORA BBQ INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,120.16
19 Nov 2015
Sub-division of shares on 12 November 2014
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 2,120.16
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 551 12/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

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