AURIOL LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2AA

Company number 04194801
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address SHALIMAR, CRAWLEY DRIVE, CAMBERLEY, SURREY, ENGLAND, GU15 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 150 . The most likely internet sites of AURIOL LIMITED are www.auriol.co.uk, and www.auriol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bagshot Rail Station is 2.5 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auriol Limited is a Private Limited Company. The company registration number is 04194801. Auriol Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Auriol Limited is Shalimar Crawley Drive Camberley Surrey England Gu15 2aa. . ARBEE, Anna Teresa is a Secretary of the company. ARBEE, Anna Teresa is a Director of the company. ARBEE, Imraan is a Director of the company. ARBEE, Shirin is a Director of the company. ARBEE, Yasmin is a Director of the company. HARRIS, Soraya is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ARBEE, Mahomed Yusuf has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARBEE, Anna Teresa
Appointed Date: 03 May 2001
Director
ARBEE, Anna Teresa
Appointed Date: 03 May 2001
75 years old
Director
ARBEE, Imraan
Appointed Date: 03 May 2001
49 years old
Director
ARBEE, Shirin
Appointed Date: 15 October 2009
40 years old
Director
ARBEE, Yasmin
Appointed Date: 15 October 2009
36 years old
Director
HARRIS, Soraya
Appointed Date: 03 May 2001
48 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 05 April 2001
Director
ARBEE, Mahomed Yusuf
Resigned: 10 February 2010
Appointed Date: 03 May 2001
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 May 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mrs Anna Teresa Arbee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURIOL LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 150
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registered office address changed from Shalimar Crawley Drive Camberley Berks GU15 3AA to Shalimar Crawley Drive Camberley Surrey GU15 2AA on 24 July 2015
...
... and 49 more events
18 May 2001
Ad 14/05/01--------- £ si 89@1=89 £ ic 1/90
10 May 2001
Secretary resigned
10 May 2001
Director resigned
10 May 2001
Registered office changed on 10/05/01 from: suite 27131 72 new bond street london W1S 1RR
05 Apr 2001
Incorporation

AURIOL LIMITED Charges

30 November 2001
Legal mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31 the avenue camberley surrey. With the benefit of all…
23 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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