AULTMORE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05892191
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of AULTMORE MANAGEMENT COMPANY LIMITED are www.aultmoremanagementcompany.co.uk, and www.aultmore-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Aultmore Management Company Limited is a Private Limited Company. The company registration number is 05892191. Aultmore Management Company Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Aultmore Management Company Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LICHKIN, Terence Malcolm is a Director of the company. TESTANI, Mario is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LICHKIN, Terence Malcolm
Appointed Date: 22 September 2006
77 years old
Director
TESTANI, Mario
Appointed Date: 02 August 2006
70 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 02 August 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Mario Testani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

AULTMORE MANAGEMENT COMPANY LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
31 Jul 2006
Incorporation

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