Company number 07656530
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 682-684 LONDON ROAD, THORNTON HEATH, SURREY, CR7 7HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Alexander Wai Hung Fung on 25 October 2016; Company name changed audralex property developments company LIMITED\certificate issued on 30/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-29
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AUDRALEX COMPANY LIMITED are www.audralexcompany.co.uk, and www.audralex-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Audralex Company Limited is a Private Limited Company.
The company registration number is 07656530. Audralex Company Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Audralex Company Limited is 682 684 London Road Thornton Heath Surrey Cr7 7hu. . FUNG, Alexander Wai Hung is a Director of the company. Director FALLON, Audrey has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
FALLON, Audrey
Resigned: 31 July 2011
Appointed Date: 02 June 2011
68 years old
Director
KAHAN, Barbara
Resigned: 02 June 2011
Appointed Date: 02 June 2011
94 years old
Persons With Significant Control
Mr Alexander Fung
Notified on: 9 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AUDRALEX COMPANY LIMITED Events
25 Oct 2016
Director's details changed for Mr Alexander Wai Hung Fung on 25 October 2016
30 Sep 2016
Company name changed audralex property developments company LIMITED\certificate issued on 30/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 12 more events
11 Aug 2011
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 11 August 2011
29 Jul 2011
Appointment of Mr Aleander Fung as a director
24 Jun 2011
Appointment of Audrey Fallon as a director
08 Jun 2011
Termination of appointment of Barbara Kahan as a director
02 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)