AUROVINE LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07926303
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Przemyslaw Marek Szymik as a director on 26 October 2016. The most likely internet sites of AUROVINE LTD are www.aurovine.co.uk, and www.aurovine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Aurovine Ltd is a Private Limited Company. The company registration number is 07926303. Aurovine Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Aurovine Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . FOSTER, Kenneth Ian is a Director of the company. Director SZYMIK, Przemyslaw Marek has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FOSTER, Kenneth Ian
Appointed Date: 27 January 2012
65 years old

Resigned Directors

Director
SZYMIK, Przemyslaw Marek
Resigned: 26 October 2016
Appointed Date: 27 January 2012
45 years old

Persons With Significant Control

Mr Kenneth Ian Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUROVINE LTD Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Termination of appointment of Przemyslaw Marek Szymik as a director on 26 October 2016
04 Nov 2016
Registered office address changed from 105 Clifton Drive Blackpool Lancashire FY4 1RS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 November 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 253.32
...
... and 10 more events
20 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
19 Feb 2013
Director's details changed for Mr Przemyslaw Szymik on 1 September 2012
05 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 50
24 Oct 2012
Current accounting period extended from 31 January 2013 to 28 February 2013
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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