AUS SONICS LIMITED
CARDIFF

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Company number 07900543
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address MNC2482, RM B, 1/F., LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100,000 . The most likely internet sites of AUS SONICS LIMITED are www.aussonics.co.uk, and www.aus-sonics.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 Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aus Sonics Limited is a Private Limited Company. The company registration number is 07900543. Aus Sonics Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Aus Sonics Limited is Mnc2482 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. SONG, Xuefeng is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 06 January 2012
Director
SONG, Xuefeng
Appointed Date: 26 March 2012
34 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 26 March 2012
Appointed Date: 06 January 2012
56 years old

Persons With Significant Control

Song Xuefeng
Notified on: 6 January 2017
34 years old
Nature of control: Ownership of shares – 75% or more

AUS SONICS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
20 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100,000
19 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100,000
...
... and 8 more events
02 Apr 2012
Registered office address changed from Rm B 1/F. 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 2 April 2012
02 Apr 2012
Termination of appointment of Siu Lee as a director
02 Apr 2012
Appointment of Xuefeng Song as a director
23 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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