AHLUWALIA FAMILY OFFICE LIMITED
READING SPF INVESTMENTS LIMITED YOURCO 251 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 08042984
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AHLUWALIA FAMILY OFFICE LIMITED are www.ahluwaliafamilyoffice.co.uk, and www.ahluwalia-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ahluwalia Family Office Limited is a Private Limited Company. The company registration number is 08042984. Ahluwalia Family Office Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Ahluwalia Family Office Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. AHLUWALIA, Sukhpal Singh is a Director of the company. SHAH, Maheshkumar is a Director of the company. SIMLER, Anthony Edward Michael is a Director of the company. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 24 April 2012
Director
AHLUWALIA, Sukhpal Singh
Appointed Date: 13 July 2012
66 years old
Director
SHAH, Maheshkumar
Appointed Date: 13 July 2012
72 years old
Director
SIMLER, Anthony Edward Michael
Appointed Date: 06 July 2015
54 years old

Resigned Directors

Director
PEARS, Mary Catherine
Resigned: 13 July 2012
Appointed Date: 24 April 2012
53 years old
Director
SPEAFI LIMITED
Resigned: 13 July 2012
Appointed Date: 24 April 2012

AHLUWALIA FAMILY OFFICE LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015
09 Jul 2015
Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015
...
... and 13 more events
13 Jul 2012
Termination of appointment of Mary Pears as a director
13 Jul 2012
Appointment of Mr Sukhpal Singh Ahluwalia as a director
13 Jul 2012
Company name changed yourco 251 LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
08 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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