Company number 07502156
Status Active
Incorporation Date 24 January 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of AUTO INVEST GARDERMOEN LTD are www.autoinvestgardermoen.co.uk, and www.auto-invest-gardermoen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Auto Invest Gardermoen Ltd is a Private Limited Company.
The company registration number is 07502156. Auto Invest Gardermoen Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Auto Invest Gardermoen Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. NEERAAS, Thomas-Arnt is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 19 February 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 January 2011
Persons With Significant Control
Thomas-Arnt Neeraas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AUTO INVEST GARDERMOEN LTD Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 8 more events
15 Feb 2011
Company name changed FH00187 LTD\certificate issued on 15/02/11
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RES15 ‐
Change company name resolution on 2011-02-15
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NM01 ‐
Change of name by resolution
02 Feb 2011
Appointment of Thomas-Arnt Neeraas as a director
01 Feb 2011
Termination of appointment of Vegard Tronhus as a director
25 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted