ADDAURA LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4BJ

Company number 04894671
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ENGLAND, ME10 4BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Claudia Valentino Golder on 11 October 2016; Director's details changed for Dr. Peter Thomas Golder on 11 October 2016. The most likely internet sites of ADDAURA LIMITED are www.addaura.co.uk, and www.addaura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addaura Limited is a Private Limited Company. The company registration number is 04894671. Addaura Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Addaura Limited is Thames House Roman Square Sittingbourne Kent England Me10 4bj. . GOLDER, Peter Thomas, Dr. is a Director of the company. VALENTINO GOLDER, Claudia is a Director of the company. Secretary BARNES, David Henry has been resigned. Secretary BARNES, David Henry has been resigned. Secretary VALENTINO GOLDER, Claudia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOLDER, Peter Thomas, Dr.
Appointed Date: 10 September 2003
57 years old
Director
VALENTINO GOLDER, Claudia
Appointed Date: 28 January 2004
59 years old

Resigned Directors

Secretary
BARNES, David Henry
Resigned: 17 May 2016
Appointed Date: 08 July 2013
Secretary
BARNES, David Henry
Resigned: 19 September 2012
Appointed Date: 10 September 2003
Secretary
VALENTINO GOLDER, Claudia
Resigned: 08 July 2013
Appointed Date: 19 September 2012

Persons With Significant Control

Dr. Peter Thomas Golder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Claudia Valentino Golder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDAURA LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Claudia Valentino Golder on 11 October 2016
11 Oct 2016
Director's details changed for Dr. Peter Thomas Golder on 11 October 2016
10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
17 May 2016
Termination of appointment of David Henry Barnes as a secretary on 17 May 2016
...
... and 42 more events
17 Jan 2005
Total exemption full accounts made up to 31 March 2004
27 Sep 2004
Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
06 Feb 2004
New director appointed
10 Sep 2003
Incorporation

ADDAURA LIMITED Charges

7 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property k/a 26 ilminster gardens london t/no TGL281497…
7 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: 26 ilminister gardens, london. By way of fixed charge the…

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