SUNTELIA AION LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0UQ

Company number 06775408
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address THE GRANGE LODGE, BROADWELL HILL BROADWELL, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0UQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SUNTELIA AION LIMITED are www.sunteliaaion.co.uk, and www.suntelia-aion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suntelia Aion Limited is a Private Limited Company. The company registration number is 06775408. Suntelia Aion Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Suntelia Aion Limited is The Grange Lodge Broadwell Hill Broadwell Moreton in Marsh Gloucestershire Gl56 0uq. . DAVIES, Wyndham Glyn is a Secretary of the company. DAVIES, Diane Susan is a Director of the company. DAVIES, Wyndham Glyn is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DAVIES, Wyndham Glyn
Appointed Date: 07 January 2009
Director
DAVIES, Diane Susan
Appointed Date: 07 January 2009
62 years old
Director
DAVIES, Wyndham Glyn
Appointed Date: 07 January 2009
79 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 January 2009
Appointed Date: 17 December 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 07 January 2009
Appointed Date: 17 December 2008
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 January 2009
Appointed Date: 17 December 2008

Persons With Significant Control

Mrs Diane Susan Davies
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUNTELIA AION LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 19 more events
07 Jan 2009
Appointment terminated director peter mortimer crossley
07 Jan 2009
Ad 07/01/09-07/01/09\gbp si 1@1=1\gbp ic 1/2\
07 Jan 2009
Appointment terminated director hammonds directors LIMITED
07 Jan 2009
Appointment terminated secretary hammonds secretaries LIMITED
17 Dec 2008
Incorporation

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