AURISTRONIC LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1RX

Company number 04962853
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 48 CHERRY TREE AVENUE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1RX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AURISTRONIC LIMITED are www.auristronic.co.uk, and www.auristronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Auristronic Limited is a Private Limited Company. The company registration number is 04962853. Auristronic Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Auristronic Limited is 48 Cherry Tree Avenue London Colney St Albans Hertfordshire Al2 1rx. . DONALD, Andrew Mclaren is a Secretary of the company. DONALD, Andrew Mclaren is a Director of the company. GRANT-SALMON, Anthony is a Director of the company. LOCHEN, Hakon is a Director of the company. PHILLIPS, Robert is a Director of the company. Secretary DONALD, Christine Mary has been resigned. Director HARVANG, Svein has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DONALD, Andrew Mclaren
Appointed Date: 11 December 2003
Director
DONALD, Andrew Mclaren
Appointed Date: 13 November 2003
81 years old
Director
GRANT-SALMON, Anthony
Appointed Date: 17 September 2010
89 years old
Director
LOCHEN, Hakon
Appointed Date: 14 July 2005
96 years old
Director
PHILLIPS, Robert
Appointed Date: 11 December 2003
76 years old

Resigned Directors

Secretary
DONALD, Christine Mary
Resigned: 11 December 2003
Appointed Date: 13 November 2003
Director
HARVANG, Svein
Resigned: 10 July 2005
Appointed Date: 11 December 2003
83 years old

Persons With Significant Control

Mr Tommy Schierning
Notified on: 13 November 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURISTRONIC LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 194,100
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 194,100
...
... and 31 more events
31 Dec 2003
New director appointed
31 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
31 Dec 2003
Secretary resigned
31 Dec 2003
New secretary appointed
13 Nov 2003
Incorporation

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