AUTOROSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09427524
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 24TH FLOOR 1, CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 18 October 2016; Unaudited abridged accounts made up to 28 February 2016. The most likely internet sites of AUTOROSE LIMITED are www.autorose.co.uk, and www.autorose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Autorose Limited is a Private Limited Company. The company registration number is 09427524. Autorose Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Autorose Limited is 24th Floor 1 Canada Square London England E14 5ab. . HILINSKAYA, Oksana is a Director of the company. ILIEV, Ilian Petkow, Dr is a Director of the company. TUREVSKY, Igor Alexander is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HILINSKAYA, Oksana
Appointed Date: 09 May 2016
52 years old
Director
ILIEV, Ilian Petkow, Dr
Appointed Date: 06 February 2015
50 years old
Director
TUREVSKY, Igor Alexander
Appointed Date: 06 February 2015
56 years old

Persons With Significant Control

Ecomachines Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOROSE LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Oct 2016
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 18 October 2016
23 Sep 2016
Unaudited abridged accounts made up to 28 February 2016
30 Jun 2016
Appointment of Oksana Hilinskaya as a director on 9 May 2016
30 Jun 2016
Resolutions
  • RES13 ‐ Sub div 10000 ord shrs 0.01P each 25/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Sub-division of shares on 9 May 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 200

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