Company number 08270163
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 46 BURLEIGH ROAD, SUTTON, SURREY, SM3 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 10
. The most likely internet sites of AOTEAROA BUSINESS SERVICES LIMITED are www.aotearoabusinessservices.co.uk, and www.aotearoa-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Aotearoa Business Services Limited is a Private Limited Company.
The company registration number is 08270163. Aotearoa Business Services Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Aotearoa Business Services Limited is 46 Burleigh Road Sutton Surrey Sm3 9nb. . CALDER, Roy James is a Secretary of the company. CALDER, Angela Dawn is a Director of the company. CALDER, Roy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CALDER, Roy
Appointed Date: 26 October 2012
76 years old
Persons With Significant Control
Mr Roy James Calder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dawn Calder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AOTEAROA BUSINESS SERVICES LIMITED Events
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
28 Jun 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 2 more events
31 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
13 Nov 2012
Director's details changed for Mr Roy Calder on 29 October 2012
08 Nov 2012
Registered office address changed from 7 the Linkway Sutton SM2 5SE England on 8 November 2012
08 Nov 2012
Secretary's details changed for Mr Roy Calder on 29 October 2012
26 Oct 2012
Incorporation