Company number 05948095
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Timothy Aucott on 1 September 2016; Director's details changed for Timothy Aucott on 1 September 2016. The most likely internet sites of AUMAS LIMITED are www.aumas.co.uk, and www.aumas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Aumas Limited is a Private Limited Company.
The company registration number is 05948095. Aumas Limited has been working since 27 September 2006.
The present status of the company is Active. The registered address of Aumas Limited is 14 Park Row Nottingham England Ng1 6gr. . THOMAS, Rachael Mary is a Secretary of the company. AUCOTT, Timothy is a Director of the company. THOMAS, Matthew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Persons With Significant Control
Mr Matthew Thomas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Aucott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUMAS LIMITED Events
05 Dec 2016
Confirmation statement made on 27 September 2016 with updates
05 Dec 2016
Director's details changed for Timothy Aucott on 1 September 2016
05 Dec 2016
Director's details changed for Timothy Aucott on 1 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
...
... and 33 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
27 Sep 2006
Incorporation
30 September 2009
Legal charge
Delivered: 8 October 2009
Status: Satisfied
on 15 May 2010
Persons entitled: National Westminster Bank PLC
Description: 3 harby lane stathern melton mowbray t/n LT420703 by way of…
19 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a the stable conversion manor farm…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied
on 8 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a the small barn manor farm jeicho…