AUDEN GROUP LIMITED
MANCHESTER UBERIMA LIMITED

Hellopages » Greater Manchester » Salford » M50 2ST

Company number 08649153
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address BLUE TOWER, MEDIA CITY UK, MANCHESTER, ENGLAND, M50 2ST
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 16 March 2017 GBP 1,282.2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 . The most likely internet sites of AUDEN GROUP LIMITED are www.audengroup.co.uk, and www.auden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Auden Group Limited is a Private Limited Company. The company registration number is 08649153. Auden Group Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Auden Group Limited is Blue Tower Media City Uk Manchester England M50 2st. . BARTLETT, Richard is a Director of the company. HANCOCK, Alistair Charles is a Director of the company. HARRIDGE, Giles Steven is a Director of the company. O'NEILL, Ged is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BARTLETT, Richard
Appointed Date: 04 August 2016
56 years old
Director
HANCOCK, Alistair Charles
Appointed Date: 03 March 2017
56 years old
Director
HARRIDGE, Giles Steven
Appointed Date: 13 August 2013
57 years old
Director
O'NEILL, Ged
Appointed Date: 13 August 2013
57 years old

Persons With Significant Control

Mr Ged O'Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Steven Harridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDEN GROUP LIMITED Events

28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,282.2
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
03 Mar 2017
Appointment of Mr Alistair Charles Hancock as a director on 3 March 2017
20 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,282.2
...
... and 23 more events
09 Sep 2014
Director's details changed for Mr Ged O'neill on 18 November 2013
08 Sep 2014
Director's details changed for Mr Giles Steven Harridge on 18 November 2013
08 Sep 2014
Director's details changed for Mr Giles Steven Harridge on 18 November 2013
07 Jan 2014
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 7 January 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 2

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