AURIONPRO LOYALTY LIMITED
ST ASAPH THE READY GROUP OF COMPANIES LTD

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 07119725
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 612,753.37 . The most likely internet sites of AURIONPRO LOYALTY LIMITED are www.aurionproloyalty.co.uk, and www.aurionpro-loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurionpro Loyalty Limited is a Private Limited Company. The company registration number is 07119725. Aurionpro Loyalty Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Aurionpro Loyalty Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . SCHULZ, Andrew Reiner is a Director of the company. Director DAVIES, Stephen Lloyd has been resigned. Director MCLEAN, Gregory has been resigned. Director SALMON, Oliver has been resigned. Director SPARKES, Eduard Curtis has been resigned. Director STANLEY, Michael Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SCHULZ, Andrew Reiner
Appointed Date: 21 November 2011
61 years old

Resigned Directors

Director
DAVIES, Stephen Lloyd
Resigned: 03 June 2013
Appointed Date: 25 May 2011
68 years old
Director
MCLEAN, Gregory
Resigned: 14 June 2012
Appointed Date: 21 September 2011
57 years old
Director
SALMON, Oliver
Resigned: 28 February 2011
Appointed Date: 23 December 2010
50 years old
Director
SPARKES, Eduard Curtis
Resigned: 09 August 2013
Appointed Date: 23 December 2010
52 years old
Director
STANLEY, Michael Francis
Resigned: 21 November 2011
Appointed Date: 08 January 2010
53 years old

Persons With Significant Control

Mr Eduard Sparkes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURIONPRO LOYALTY LIMITED Events

27 Feb 2017
Confirmation statement made on 8 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 612,753.37
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 612,773.69836
...
... and 20 more events
09 Feb 2011
Appointment of Mr Eduard Curtis Sparkes as a director
12 Oct 2010
Registered office address changed from , 11 Rake Lane, Christleton, Chester, Cheshire, CH3 7PR, England on 12 October 2010
21 Sep 2010
Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
18 Aug 2010
Director's details changed for Mr. Michael Francis Mr on 6 August 2010
08 Jan 2010
Incorporation

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