AURELIAN HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PE

Company number 08842559
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AURELIAN HOLDINGS (UK) LIMITED are www.aurelianholdingsuk.co.uk, and www.aurelian-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Aurelian Holdings Uk Limited is a Private Limited Company. The company registration number is 08842559. Aurelian Holdings Uk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Aurelian Holdings Uk Limited is 7 Cavendish Square London England W1g 0pe. . GUERRA TOBAJAS, Francisco Javier is a Director of the company. Director O'HALLMHURAIN, Deaglan Padraic has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GUERRA TOBAJAS, Francisco Javier
Appointed Date: 04 February 2015
49 years old

Resigned Directors

Director
O'HALLMHURAIN, Deaglan Padraic
Resigned: 04 February 2015
Appointed Date: 13 January 2014
55 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 January 2014
Appointed Date: 13 January 2014

AURELIAN HOLDINGS (UK) LIMITED Events

24 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 4 more events
13 Feb 2015
Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
16 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014
Termination of appointment of Oval Nominees Limited as a director
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

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