A & J AUDHALI ENTERPRISES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06505358
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of A & J AUDHALI ENTERPRISES LIMITED are www.ajaudhalienterprises.co.uk, and www.a-j-audhali-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Audhali Enterprises Limited is a Private Limited Company. The company registration number is 06505358. A J Audhali Enterprises Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of A J Audhali Enterprises Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . AUDHALI, Andrew Ali is a Secretary of the company. AUDHALI, Andrew Ali is a Director of the company. AUDHALI, Jeffrey Adam is a Director of the company. Secretary AUDHALI, Susan Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUDHALI, Andrew Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AUDHALI, Andrew Ali
Appointed Date: 20 February 2008

Director
AUDHALI, Andrew Ali
Appointed Date: 31 January 2009
58 years old

Director
AUDHALI, Jeffrey Adam
Appointed Date: 20 February 2008
58 years old

Resigned Directors

Secretary
AUDHALI, Susan Jean
Resigned: 01 February 2014
Appointed Date: 19 March 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2008
Appointed Date: 15 February 2008

Director
AUDHALI, Andrew Ali
Resigned: 19 March 2008
Appointed Date: 20 February 2008
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Andrew Audhali
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Adam Audhali
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & J AUDHALI ENTERPRISES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200

23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200

...
... and 23 more events
20 Mar 2008
Director appointed jeffrey adam audhali
11 Mar 2008
Director and secretary appointed andrew ali audhali
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
15 Feb 2008
Incorporation

A & J AUDHALI ENTERPRISES LIMITED Charges

30 August 2013
Charge code 0650 5358 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 & 16 harriott drive heathcote…