AUMAXUM LTD
HARROW

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Company number 07787768
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Secretary's details changed for Mrs Radhabhai Kalyanji Kerai on 29 January 2016. The most likely internet sites of AUMAXUM LTD are www.aumaxum.co.uk, and www.aumaxum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Aumaxum Ltd is a Private Limited Company. The company registration number is 07787768. Aumaxum Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Aumaxum Ltd is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . KERAI, Radhabai Kalyanji is a Secretary of the company. KERAI, Kalyanji Dhanji is a Director of the company. Secretary KALYAN, Ratan has been resigned. Director KALYAN, Kishor Harji has been resigned. Director KERAI, Kalyanji Dhanji has been resigned. The company operates in "Glazing".


Current Directors

Secretary
KERAI, Radhabai Kalyanji
Appointed Date: 11 April 2014
Director
KERAI, Kalyanji Dhanji
Appointed Date: 11 April 2014
62 years old

Resigned Directors

Secretary
KALYAN, Ratan
Resigned: 11 April 2014
Appointed Date: 17 July 2013
Director
KALYAN, Kishor Harji
Resigned: 11 April 2014
Appointed Date: 26 September 2011
53 years old
Director
KERAI, Kalyanji Dhanji
Resigned: 14 February 2012
Appointed Date: 26 September 2011
62 years old

Persons With Significant Control

Mrs Radhabai Kalyanji Kerai
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalyanji Dhanji Kerai
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUMAXUM LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jan 2016
Secretary's details changed for Mrs Radhabhai Kalyanji Kerai on 29 January 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 9 more events
20 Nov 2012
Total exemption small company accounts made up to 31 March 2012
27 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
13 Mar 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
28 Feb 2012
Termination of appointment of Kalyanji Kerai as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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