AUTUMNTIGER LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04105391
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTUMNTIGER LIMITED are www.autumntiger.co.uk, and www.autumntiger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumntiger Limited is a Private Limited Company. The company registration number is 04105391. Autumntiger Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Autumntiger Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Director O'KEEFE, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


autumntiger Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old

Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 23 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 10 November 2000

Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 11 August 2005
79 years old

Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 23 November 2000
81 years old

Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 23 November 2000
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr James Alexander Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Stephen Daryl Ozin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AUTUMNTIGER LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
10 Nov 2000
Incorporation