AUDLEY BENNETT LTD
TRURO

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Company number 07041357
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address QUBA ACCOUNTS & TAXATION, SUITE 3569 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Quba Accounts & Taxation PO Box TR4 8UN Suite 3569 Suite 3569 Chynoweth House Truro TR4 8UN United Kingdom to C/O Quba Accounts & Taxation Suite 3569 Chynoweth House Trevissome Park Truro TR4 8UN on 31 October 2016; Registered office address changed from C/O Quba Accounts & Taxation Ciba Building Suite 203J 146 Hagley Road Birmingham West Midlands to C/O Quba Accounts & Taxation PO Box TR4 8UN Suite 3569 Suite 3569 Chynoweth House Truro TR4 8UN on 31 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of AUDLEY BENNETT LTD are www.audleybennett.co.uk, and www.audley-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Audley Bennett Ltd is a Private Limited Company. The company registration number is 07041357. Audley Bennett Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Audley Bennett Ltd is Quba Accounts Taxation Suite 3569 Chynoweth House Trevissome Park Truro England Tr4 8un. . ABDO, Samiah is a Secretary of the company. ABDO, Ahmed Sameh is a Director of the company. ABDO, Khalid Ahmed Sameh is a Director of the company. ABDO, Samiah is a Director of the company. Secretary ABDO, Khalid has been resigned. Secretary SAFIARIAN, Sogol has been resigned. Director ABDO, Ahmed Sameh has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ABDO, Samiah
Appointed Date: 20 April 2015
Director
ABDO, Ahmed Sameh
Appointed Date: 11 March 2010
84 years old
Director
ABDO, Khalid Ahmed Sameh
Appointed Date: 14 October 2009
47 years old
Director
ABDO, Samiah
Appointed Date: 10 March 2010
44 years old

Resigned Directors

Secretary
ABDO, Khalid
Resigned: 16 March 2010
Appointed Date: 10 March 2010
Secretary
SAFIARIAN, Sogol
Resigned: 20 April 2015
Appointed Date: 10 March 2010
Director
ABDO, Ahmed Sameh
Resigned: 25 March 2010
Appointed Date: 16 March 2010
84 years old

Persons With Significant Control

Mr Khalid Ahmed Sameh Abdo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AUDLEY BENNETT LTD Events

31 Oct 2016
Registered office address changed from C/O Quba Accounts & Taxation PO Box TR4 8UN Suite 3569 Suite 3569 Chynoweth House Truro TR4 8UN United Kingdom to C/O Quba Accounts & Taxation Suite 3569 Chynoweth House Trevissome Park Truro TR4 8UN on 31 October 2016
31 Oct 2016
Registered office address changed from C/O Quba Accounts & Taxation Ciba Building Suite 203J 146 Hagley Road Birmingham West Midlands to C/O Quba Accounts & Taxation PO Box TR4 8UN Suite 3569 Suite 3569 Chynoweth House Truro TR4 8UN on 31 October 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 35 more events
10 Mar 2010
Appointment of Miss Sogol Safiarian as a secretary
10 Mar 2010
Termination of appointment of Khalid Abdo as a secretary
10 Mar 2010
Appointment of Miss Khalid Abdo as a secretary
10 Mar 2010
Appointment of Miss Samiah Abdo as a director
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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