AURALERN LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05109437
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of AURALERN LIMITED are www.auralern.co.uk, and www.auralern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Auralern Limited is a Private Limited Company. The company registration number is 05109437. Auralern Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Auralern Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . MCELWEE, Margaret Jean Majella is a Secretary of the company. MCELWEE, Margaret Jean Majella is a Director of the company. PATEL, Kaushika is a Director of the company. Secretary WALSH, Clare Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WALSH, Clare Louise has been resigned. Director WALSH, Keiron Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
MCELWEE, Margaret Jean Majella
Appointed Date: 23 April 2007
Director
MCELWEE, Margaret Jean Majella
Appointed Date: 22 April 2004
68 years old
Director
PATEL, Kaushika
Appointed Date: 22 April 2004
64 years old

Resigned Directors

Secretary
WALSH, Clare Louise
Resigned: 24 October 2006
Appointed Date: 22 April 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
WALSH, Clare Louise
Resigned: 24 October 2006
Appointed Date: 22 April 2004
49 years old
Director
WALSH, Keiron Anthony
Resigned: 25 October 2006
Appointed Date: 22 April 2004
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mrs Kaushika Patel
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Jean Mcelwee
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURALERN LIMITED Events

06 May 2017
Confirmation statement made on 22 April 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 37 more events
18 Jun 2004
New director appointed
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
New director appointed
22 Apr 2004
Incorporation

AURALERN LIMITED Charges

7 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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