AUREUM BERATUNG GMBH
NORTHWOOD AURELIS BERATUNG GMBH CENTURIO BUSINESS & CAPITAL AG CENTURIO BUSINESS & CAPITAL GMBH

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09608608
Status Active
Incorporation Date 26 May 2015
Company Type Private Unlimited
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 30 November 2016; Appointment of Mr Oleg Bogatchev as a director on 1 November 2016. The most likely internet sites of AUREUM BERATUNG GMBH are www.aureumberatung.co.uk, and www.aureum-beratung.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Aureum Beratung Gmbh is a Private Unlimited. The company registration number is 09608608. Aureum Beratung Gmbh has been working since 26 May 2015. The present status of the company is Active. The registered address of Aureum Beratung Gmbh is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . BOGATCHEV, Oleg is a Director of the company. Director ALVAREZ, Gustavo has been resigned. Director KYTZIA, Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOGATCHEV, Oleg
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Director
ALVAREZ, Gustavo
Resigned: 01 November 2016
Appointed Date: 01 March 2016
74 years old
Director
KYTZIA, Frank
Resigned: 29 February 2016
Appointed Date: 26 May 2015
55 years old

AUREUM BERATUNG GMBH Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
30 Nov 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 30 November 2016
30 Nov 2016
Appointment of Mr Oleg Bogatchev as a director on 1 November 2016
30 Nov 2016
Termination of appointment of Gustavo Alvarez as a director on 1 November 2016
29 Jul 2016
Annual return made up to 26 May 2016 no member list
...
... and 1 more events
09 Mar 2016
Termination of appointment of Frank Kytzia as a director on 29 February 2016
02 Sep 2015
Company name changed centurio business & capital ag\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
31 Jul 2015
Company name changed centurio business & capital gmbh\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
25 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
26 May 2015
Incorporation

Similar Companies

AUREUM ADVISORY LTD AUREUM ASSETS LIMITED AUREUM DIGITAL LTD AUREUM EVENTS LTD AUREUM LIMITED AUREUM PRODUCTIONS AUREUS (BOURNE END) LIMITED