ATURIAS LIMITED
NEWCASTLE UPON TYNE

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Company number 07010173
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address 19 OAKLANDS, NEWCASTLE UPON TYNE, NE3 4YQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of ATURIAS LIMITED are www.aturias.co.uk, and www.aturias.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aturias Limited is a Private Limited Company. The company registration number is 07010173. Aturias Limited has been working since 05 September 2009. The present status of the company is Active. The registered address of Aturias Limited is 19 Oaklands Newcastle Upon Tyne Ne3 4yq. . JOHNSON, Douglas Ealing is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSON, Douglas Ealing
Appointed Date: 08 October 2009
50 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2009
Appointed Date: 05 September 2009
Director
CLIFFORD, Michael Anthony
Resigned: 08 October 2009
Appointed Date: 05 September 2009
58 years old

Persons With Significant Control

Mr Douglas Ealing Johnson
Notified on: 5 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ATURIAS LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
30 Jun 2015
Micro company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 8 more events
08 Oct 2009
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 8 October 2009
08 Oct 2009
Termination of appointment of Incorporate Secretariat Limited as a secretary
08 Oct 2009
Appointment of Mr Douglas Johnson as a director
08 Oct 2009
Termination of appointment of Michael Clifford as a director
05 Sep 2009
Incorporation

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