AUSPED LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1DY

Company number 03216954
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 17-23 HIGH STREET, SLOUGH, SL1 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Michael Alan Taylor on 4 January 2017. The most likely internet sites of AUSPED LIMITED are www.ausped.co.uk, and www.ausped.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ausped Limited is a Private Limited Company. The company registration number is 03216954. Ausped Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Ausped Limited is 17 23 High Street Slough Sl1 1dy. . EDWARDS, Anthony John is a Secretary of the company. EDWARDS, Anthony John is a Director of the company. TAYLOR, Michael Alan is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary GLADDING, Lynne has been resigned. Secretary PITTS, Ian David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CRAIG, Andrew Timms has been resigned. Director GLADDING, David Shane has been resigned. Director GLADDING, Martin Francis has been resigned. Director HOLMES, Ronald has been resigned. Director WALTER, Stephen Richard has been resigned. Director WEIR, Grahame George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Anthony John
Appointed Date: 29 September 2003
Director
EDWARDS, Anthony John
Appointed Date: 24 December 2002
71 years old
Director
TAYLOR, Michael Alan
Appointed Date: 23 July 2007
51 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 24 December 2002
Appointed Date: 06 November 2001
Secretary
GLADDING, Lynne
Resigned: 06 November 2001
Appointed Date: 26 June 1996
Secretary
PITTS, Ian David
Resigned: 29 September 2003
Appointed Date: 29 November 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1996
Director
CRAIG, Andrew Timms
Resigned: 24 December 2002
Appointed Date: 07 June 2000
70 years old
Director
GLADDING, David Shane
Resigned: 31 May 1998
Appointed Date: 24 March 1997
64 years old
Director
GLADDING, Martin Francis
Resigned: 17 June 2004
Appointed Date: 26 June 1996
68 years old
Director
HOLMES, Ronald
Resigned: 30 September 2000
Appointed Date: 07 June 2000
92 years old
Director
WALTER, Stephen Richard
Resigned: 26 June 1998
Appointed Date: 01 March 1997
67 years old
Director
WEIR, Grahame George
Resigned: 23 July 2007
Appointed Date: 24 March 1997
61 years old

Persons With Significant Control

Innovise Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSPED LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Michael Alan Taylor on 4 January 2017
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 170
16 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 81 more events
27 Mar 1997
New director appointed
27 Mar 1997
New director appointed
21 Mar 1997
New director appointed
21 Mar 1997
Accounting reference date extended from 30/06/97 to 30/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1996
Incorporation

AUSPED LIMITED Charges

2 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 25 January 2003
Persons entitled: Gainsbrough Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1997
Debenture deed
Delivered: 25 April 1997
Status: Satisfied on 25 January 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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