AURUMAR ALASKA HOLDINGS LIMITED
LONDON

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Company number 07816513
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Registered office address changed from 17 Charterhouse Street London EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of AURUMAR ALASKA HOLDINGS LIMITED are www.aurumaralaskaholdings.co.uk, and www.aurumar-alaska-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurumar Alaska Holdings Limited is a Private Limited Company. The company registration number is 07816513. Aurumar Alaska Holdings Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Aurumar Alaska Holdings Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. FRICKER, David Spencer is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary DONOVAN, Andrew has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BLANCKENBERG, Colin James has been resigned. Director DONOVAN, Andrew has been resigned. Director HART, Roger has been resigned. Director MCGLEW, Lloyd Craig has been resigned. Director OLIVIER, Bernard has been resigned. Director SMART, Leslie Robin has been resigned. Director SNYMAN, Hendrik Johannes has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 28 September 2016
Director
FRICKER, David Spencer
Appointed Date: 27 September 2016
59 years old
Director
KLONARIDES, Elaine
Appointed Date: 27 September 2016
49 years old

Resigned Directors

Secretary
DONOVAN, Andrew
Resigned: 30 June 2014
Appointed Date: 21 October 2011
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 October 2011
Appointed Date: 19 October 2011
Director
BLANCKENBERG, Colin James
Resigned: 21 September 2016
Appointed Date: 21 October 2011
75 years old
Director
DONOVAN, Andrew
Resigned: 05 July 2013
Appointed Date: 21 October 2011
59 years old
Director
HART, Roger
Resigned: 21 October 2011
Appointed Date: 19 October 2011
54 years old
Director
MCGLEW, Lloyd Craig
Resigned: 16 July 2012
Appointed Date: 21 October 2011
68 years old
Director
OLIVIER, Bernard
Resigned: 27 September 2016
Appointed Date: 21 October 2011
59 years old
Director
SMART, Leslie Robin
Resigned: 27 September 2016
Appointed Date: 21 October 2011
71 years old
Director
SNYMAN, Hendrik Johannes
Resigned: 16 July 2012
Appointed Date: 21 October 2011
49 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 October 2011
Appointed Date: 19 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 October 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURUMAR ALASKA HOLDINGS LIMITED Events

13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 400
21 Oct 2016
Second filing for the appointment of Elaine Klonarides as a director
...
... and 35 more events
10 Apr 2012
Termination of appointment of A G Secretarial Limited as a secretary
10 Apr 2012
Termination of appointment of A G Secretarial Limited as a director
10 Apr 2012
Termination of appointment of Inhoco Formations Limited as a director
10 Apr 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10 April 2012
19 Oct 2011
Incorporation

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