AURELIEN LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8FB

Company number 08227185
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 20 HALYARDS COURT, DURHAM WHARF DRIVE, BRENTFORD, TW8 8FB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
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 21 October 2016 with updates; Appointment of Mr Thomas Charles Abbas-Rowntree as a secretary on 17 October 2016. The most likely internet sites of AURELIEN LTD are www.aurelien.co.uk, and www.aurelien.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Aurelien Ltd is a Private Limited Company. The company registration number is 08227185. Aurelien Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of Aurelien Ltd is 20 Halyards Court Durham Wharf Drive Brentford Tw8 8fb. . ABBAS-ROWNTREE, Thomas Charles is a Secretary of the company. ABBAS-ROWNTREE, Flavien Aurelien is a Director of the company. Director BECKMAN, Carolyn has been resigned. Director ROWNTREE, Thomas Charles has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ABBAS-ROWNTREE, Thomas Charles
Appointed Date: 17 October 2016
Director
ABBAS-ROWNTREE, Flavien Aurelien
Appointed Date: 17 October 2016
46 years old

Resigned Directors

Director
BECKMAN, Carolyn
Resigned: 19 December 2014
Appointed Date: 25 September 2012
83 years old
Director
ROWNTREE, Thomas Charles
Resigned: 17 October 2016
Appointed Date: 19 December 2014
53 years old

Persons With Significant Control

Mr Flavien Aurelien Abbas-Rowntree
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AURELIEN LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Appointment of Mr Thomas Charles Abbas-Rowntree as a secretary on 17 October 2016
21 Oct 2016
Appointment of Mr Flavien Aurelien Abbas-Rowntree as a director on 17 October 2016
21 Oct 2016
Termination of appointment of Thomas Charles Rowntree as a director on 17 October 2016
...
... and 9 more events
08 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
14 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
27 Sep 2012
Director's details changed for Carolyn Beckman on 25 September 2012
27 Sep 2012
Registered office address changed from First Floor West 54 Cadogan Square London SW1X 0HZ United Kingdom on 27 September 2012
25 Sep 2012
Incorporation

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