AUSAVI LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 07136367
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of AUSAVI LTD are www.ausavi.co.uk, and www.ausavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ausavi Ltd is a Private Limited Company. The company registration number is 07136367. Ausavi Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Ausavi Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BERNAU, Christian Victor is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 April 2016

Director
BERNAU, Christian Victor
Appointed Date: 26 January 2010
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2016
Appointed Date: 25 February 2014

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 18 April 2013

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 February 2013
Appointed Date: 14 September 2012

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2011
Appointed Date: 26 January 2010

Persons With Significant Control

Mr Christian Victor Bernau
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Merete Christensen Bernau
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSAVI LTD Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

12 Apr 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 12 April 2016
03 Feb 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2016
...
... and 16 more events
06 Sep 2011
Final Gazette dissolved via compulsory strike-off
24 May 2011
First Gazette notice for compulsory strike-off
03 Feb 2011
Termination of appointment of Online Corporate Secretaries Limited as a secretary
27 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted