Company number 03299190
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address KD TOWER PLAZA SUITE 9, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 6
. The most likely internet sites of AURAC LIMITED are www.aurac.co.uk, and www.aurac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Aurac Limited is a Private Limited Company.
The company registration number is 03299190. Aurac Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of Aurac Limited is Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. The company`s financial liabilities are £0.17k. It is £-0.05k against last year. The cash in hand is £53.18k. It is £22.22k against last year. And the total assets are £93.54k, which is £22.83k against last year. PARRY CLARKE, Timothy Dewitt is a Secretary of the company. PARRY CLARKE, Andrea Clare is a Director of the company. PARRY CLARKE, Timothy Dewitt is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
aurac Key Finiance
LIABILITIES
£0.17k
-23%
CASH
£53.18k
+71%
TOTAL ASSETS
£93.54k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1997
Appointed Date: 06 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1997
Appointed Date: 06 January 1997
Persons With Significant Control
Mr Timothy Parry-Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
AURAC LIMITED Events
25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 51 more events
06 Feb 1997
Director resigned
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD
06 Feb 1997
New director appointed
06 Jan 1997
Incorporation