AURELE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DL

Company number 08921443
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 10-12 BACHES STREET, LONDON, ENGLAND, N1 6DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to 10-12 Baches Street London N1 6DL on 20 October 2016. The most likely internet sites of AURELE LIMITED are www.aurele.co.uk, and www.aurele.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurele Limited is a Private Limited Company. The company registration number is 08921443. Aurele Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Aurele Limited is 10 12 Baches Street London England N1 6dl. . BAUQUEL, Andre Marc Jean-Francois is a Director of the company. Secretary AMEDIA LTD has been resigned. Director ALEKSANDRA, Antosik has been resigned. Director CARRARD, Suzanne has been resigned. Director PERREZ, Florian Elias has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAUQUEL, Andre Marc Jean-Francois
Appointed Date: 11 October 2016
77 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 19 March 2015
Appointed Date: 04 March 2014
Director
ALEKSANDRA, Antosik
Resigned: 11 October 2016
Appointed Date: 21 September 2015
41 years old
Director
CARRARD, Suzanne
Resigned: 01 May 2015
Appointed Date: 01 March 2015
49 years old
Director
PERREZ, Florian Elias
Resigned: 17 October 2014
Appointed Date: 04 March 2014
46 years old
Director
POPPLETON, Stuart Ralph
Resigned: 21 September 2015
Appointed Date: 01 May 2015
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 01 March 2015
Appointed Date: 17 October 2014
85 years old

Persons With Significant Control

Joel Marie Christian Humbert
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AURELE LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Oct 2016
Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to 10-12 Baches Street London N1 6DL on 20 October 2016
20 Oct 2016
Registered office address changed from 10 - 12 Baches Street Office 14 London N1 6DL to 39 Ponsonby Place London SW1P 4PS on 20 October 2016
11 Oct 2016
Termination of appointment of Antosik Aleksandra as a director on 11 October 2016
...
... and 14 more events
11 Mar 2015
Appointment of Miss Suzanne Carrard as a director on 1 March 2015
11 Mar 2015
Termination of appointment of Stuart Ralph Poppleton as a director on 1 March 2015
17 Oct 2014
Termination of appointment of Florian Elias Perrez as a director on 17 October 2014
17 Oct 2014
Appointment of Mr Stuart Ralph Poppleton as a director on 17 October 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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