Company number 09226171
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 21 STILE HALL GARDENS, LONDON, UNITED KINGDOM, W4 3BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDONI AUZMENDI LIMITED are www.andoniauzmendi.co.uk, and www.andoni-auzmendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andoni Auzmendi Limited is a Private Limited Company.
The company registration number is 09226171. Andoni Auzmendi Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Andoni Auzmendi Limited is 21 Stile Hall Gardens London United Kingdom W4 3bs. . AUZMENDI, Andoni is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andoni Auzmendi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ANDONI AUZMENDI LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Director's details changed for Mr Andoni Auzmendi on 18 September 2015
03 Sep 2015
Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to 50 Liberty Avenue London SW19 2QR on 3 September 2015
07 Jul 2015
Memorandum and Articles of Association
07 Jul 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)