AURIPLEX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NY

Company number 05474210
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 12 THE BRAMBLES, GIRTON, CAMBRIDGE, CB3 0NY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 . The most likely internet sites of AURIPLEX LIMITED are www.auriplex.co.uk, and www.auriplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Auriplex Limited is a Private Limited Company. The company registration number is 05474210. Auriplex Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Auriplex Limited is 12 The Brambles Girton Cambridge Cb3 0ny. . CHIZARI, Abolghasem is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ISARY, Masoumeh Parisa has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CHIZARI, Abolghasem
Appointed Date: 07 June 2005
62 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 18 August 2005
Appointed Date: 07 June 2005

Secretary
ISARY, Masoumeh Parisa
Resigned: 07 June 2010
Appointed Date: 07 June 2005

Persons With Significant Control

Mr Abolghasem Chizari
Notified on: 7 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AURIPLEX LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

...
... and 27 more events
31 Aug 2005
Registered office changed on 31/08/05 from: 11 sturton street cambridge cambridgeshire CB1 2SN
06 Jul 2005
New secretary appointed
21 Jun 2005
Ad 07/06/05--------- £ si [email protected]=400 £ ic 401/801
21 Jun 2005
Ad 07/06/05--------- £ si [email protected]=400 £ ic 1/401
07 Jun 2005
Incorporation

AURIPLEX LIMITED Charges

17 November 2005
Guarantee & debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…