AU79 COMMODITIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7PU
Company number 06616340
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address UNIVERSAL ACCOUNTANCY, 477-479 UNIT 2, 2ND FLOOR, WHIPPENDELL ROAD, WATFORD, ENGLAND, WD18 7PU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-10-23 GBP 100 ; Termination of appointment of Waqar Ahmed as a director on 23 October 2016. The most likely internet sites of AU79 COMMODITIES LIMITED are www.au79commodities.co.uk, and www.au79-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Au79 Commodities Limited is a Private Limited Company. The company registration number is 06616340. Au79 Commodities Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Au79 Commodities Limited is Universal Accountancy 477 479 Unit 2 2nd Floor Whippendell Road Watford England Wd18 7pu. . AHMED, Ibrar is a Director of the company. Secretary AHMED, Waqar has been resigned. Secretary ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD has been resigned. Director AHMED, Ibrar has been resigned. Director AHMED, Waqar has been resigned. Director AHMED, Waqar has been resigned. Director RAJPAL, Rishi Vijaykumar Mohanlal has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
AHMED, Ibrar
Appointed Date: 16 September 2009
42 years old

Resigned Directors

Secretary
AHMED, Waqar
Resigned: 23 October 2016
Appointed Date: 12 June 2012

Secretary
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Resigned: 12 June 2012
Appointed Date: 11 June 2008

Director
AHMED, Ibrar
Resigned: 15 January 2009
Appointed Date: 11 June 2008
42 years old

Director
AHMED, Waqar
Resigned: 23 October 2016
Appointed Date: 16 September 2009
50 years old

Director
AHMED, Waqar
Resigned: 15 January 2009
Appointed Date: 15 August 2008
50 years old

Director
RAJPAL, Rishi Vijaykumar Mohanlal
Resigned: 31 August 2010
Appointed Date: 11 June 2008
51 years old

Persons With Significant Control

Mr Ibrar Ahmed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AU79 COMMODITIES LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-10-23
  • GBP 100

23 Oct 2016
Termination of appointment of Waqar Ahmed as a director on 23 October 2016
23 Oct 2016
Termination of appointment of Waqar Ahmed as a secretary on 23 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
15 Jan 2009
Appointment terminated director ibrar ahmed
15 Aug 2008
Director appointed mr waqar ahmed
15 Aug 2008
Director's change of particulars / ahmed ibrar / 15/08/2008
31 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
11 Jun 2008
Incorporation