AULTONE DESIGN LIMITED
LONDON PLANET GAMES UK LIMITED

Hellopages » Greater London » Southwark » SE24 9DA

Company number 09861832
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address UNITS 3&4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, UNITED KINGDOM, SE24 9DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of AULTONE DESIGN LIMITED are www.aultonedesign.co.uk, and www.aultone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aultone Design Limited is a Private Limited Company. The company registration number is 09861832. Aultone Design Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Aultone Design Limited is Units 3 4 Croxted Mews 286 288 Croxted Road London United Kingdom Se24 9da. . KEEN, Susan Mavis is a Director of the company. Director KALLI NICOLAOU, Emilia has been resigned. Director NICOLAOU, Nicos Pantelis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KEEN, Susan Mavis
Appointed Date: 10 November 2015
63 years old

Resigned Directors

Director
KALLI NICOLAOU, Emilia
Resigned: 10 November 2015
Appointed Date: 09 November 2015
49 years old
Director
NICOLAOU, Nicos Pantelis
Resigned: 10 November 2015
Appointed Date: 09 November 2015
50 years old

Persons With Significant Control

Mr Stephen Keen
Notified on: 1 February 2017
65 years old
Nature of control: Has significant influence or control

AULTONE DESIGN LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
10 Feb 2016
Company name changed planet games uk LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
09 Feb 2016
Appointment of Mrs Susan Mavis Keen as a director on 10 November 2015
09 Feb 2016
Termination of appointment of Emilia Kalli Nicolaou as a director on 10 November 2015
09 Feb 2016
Termination of appointment of Nicos Pantelis Nicolaou as a director on 10 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 100

Similar Companies

AULTON LLP AULTON SERVICES LIMITED AULTONE LIMITED AULTONE WAY (SUTTON) MANAGEMENT LIMITED AULTONS SOLUTIONS LIMITED AULTRATECH LTD AULTS MENSWEAR LIMITED