AURIENT K6 LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 07244282
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address ARGYLE HOUSE, 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AURIENT K6 LTD are www.aurientk6.co.uk, and www.aurient-k6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aurient K6 Ltd is a Private Limited Company. The company registration number is 07244282. Aurient K6 Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Aurient K6 Ltd is Argyle House 1st Floor South Entrance Joel Street Northwood Hills Middlesex England Ha6 1nw. . MEHTA, Menal Mahendra is a Director of the company. WHITEHORN, Richard is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEHTA, Menal Mahendra
Appointed Date: 01 June 2010
53 years old

Director
WHITEHORN, Richard
Appointed Date: 01 June 2010
53 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 05 May 2010
Appointed Date: 05 May 2010
73 years old

AURIENT K6 LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
17 Sep 2015
Registered office address changed from 41 Metro Centre, Dwight Road, Watford, Hertfordshire WD18 9SB to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
...
... and 13 more events
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2010
Appointment of Mr Richard Whitehorn as a director
07 Jun 2010
Appointment of Mr Menal Mehta as a director
05 May 2010
Termination of appointment of Ela Shah as a director
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AURIENT K6 LTD Charges

16 September 2011
Legal charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the land above vehicle bay kingsland high…
19 May 2011
Deed of charge over credit balances
Delivered: 1 June 2011
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…