AUDERE SOLUTIONS LTD.
LONDON AUDERE FX SOLUTIONS LTD.

Hellopages » Greater London » Westminster » SW1V 4HE

Company number 09181148
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 105F ALDERNEY STREET, LONDON, SW1V 4HE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 1,137 . The most likely internet sites of AUDERE SOLUTIONS LTD. are www.auderesolutions.co.uk, and www.audere-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audere Solutions Ltd is a Private Limited Company. The company registration number is 09181148. Audere Solutions Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Audere Solutions Ltd is 105f Alderney Street London Sw1v 4he. . BLACKMORE, Jack is a Director of the company. FANE, Rupert John Alexander is a Director of the company. RUDDIMAN, James Anthony Peter is a Director of the company. SWIFT, Tina is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BLACKMORE, Jack
Appointed Date: 19 August 2014
36 years old
Director
FANE, Rupert John Alexander
Appointed Date: 01 June 2015
58 years old
Director
RUDDIMAN, James Anthony Peter
Appointed Date: 01 June 2015
36 years old
Director
SWIFT, Tina
Appointed Date: 22 September 2014
72 years old

Persons With Significant Control

Mr Julian Jack Blackmore
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDERE SOLUTIONS LTD. Events

25 Apr 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,137
17 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
...
... and 7 more events
06 Jan 2015
Director's details changed for Mr Jack Blackmore on 6 January 2015
03 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1,000
29 Sep 2014
Appointment of Mrs Tina Blackmore as a director on 22 September 2014
15 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15
  • RES15 ‐ Change company name resolution on 2014-09-15
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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