AAU DESIGNS LIMITED
LONDON A A U DESIGN LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BZ

Company number 03505355
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of AAU DESIGNS LIMITED are www.aaudesigns.co.uk, and www.aau-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aau Designs Limited is a Private Limited Company. The company registration number is 03505355. Aau Designs Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Aau Designs Limited is 10 The Glassmill 1 Battersea Bridge Road London Sw11 3bz. . AL UZRI, Haydar is a Secretary of the company. AL UZRI, Amal is a Director of the company. AL UZRI, Haydar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
AL UZRI, Haydar
Appointed Date: 05 February 1998
Director
AL UZRI, Amal
Appointed Date: 05 February 1998
75 years old
Director
AL UZRI, Haydar
Appointed Date: 05 February 1998
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Haydar Al Uzri
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAU DESIGNS LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
19 Aug 2016
Satisfaction of charge 1 in full
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
06 Apr 2016
Director's details changed for Mrs Amal Al Uzri on 28 March 2015
...
... and 64 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

AAU DESIGNS LIMITED Charges

2 June 2006
Charge of deposit
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 June 2006
Charge of deposit
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 November 1999
Mortgage debenture
Delivered: 15 November 1999
Status: Satisfied on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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