AUREA PARTNERSHIP LIMITED
LONDON

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Company number 05831700
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 2 SUITE 456, OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AUREA PARTNERSHIP LIMITED are www.aureapartnership.co.uk, and www.aurea-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Aurea Partnership Limited is a Private Limited Company. The company registration number is 05831700. Aurea Partnership Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Aurea Partnership Limited is 2 Suite 456 Old Brompton Road London Sw7 3dq. . SEITZ, Armin, Dr. is a Secretary of the company. BAUMGAERTNER, Mike is a Director of the company. Secretary ZIMMER, Tobias Emanuel has been resigned. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Secretary DR. WILSON WIRTSCHAFTSBERATUNG has been resigned. Director MENGER, Rainer has been resigned. Director TOMUSCHAT, Wilfried has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEITZ, Armin, Dr.
Appointed Date: 04 August 2015
Director
BAUMGAERTNER, Mike
Appointed Date: 01 December 2013
63 years old

Resigned Directors

Secretary
ZIMMER, Tobias Emanuel
Resigned: 30 October 2006
Appointed Date: 30 May 2006
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 January 2011
Appointed Date: 30 October 2006
Secretary
DR. WILSON WIRTSCHAFTSBERATUNG
Resigned: 20 April 2013
Appointed Date: 01 January 2011
Director
MENGER, Rainer
Resigned: 20 April 2013
Appointed Date: 20 October 2008
59 years old
Director
TOMUSCHAT, Wilfried
Resigned: 31 August 2008
Appointed Date: 30 May 2006
74 years old

Persons With Significant Control

Mike Baumgaertner
Notified on: 15 June 2016
63 years old
Nature of control: Has significant influence or control

AUREA PARTNERSHIP LIMITED Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Appointment of Dr. Armin Seitz as a secretary on 4 August 2015
12 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • EUR 1,000
...
... and 27 more events
10 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
20 Jun 2007
Return made up to 30/05/07; full list of members
31 Oct 2006
Secretary resigned
30 Oct 2006
New secretary appointed
30 May 2006
Incorporation

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