Company number 09857234
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Haifeng Bao as a secretary on 2 November 2016. The most likely internet sites of AUTORISE INDUSTRIAL LTD are www.autoriseindustrial.co.uk, and www.autorise-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Autorise Industrial Ltd is a Private Limited Company.
The company registration number is 09857234. Autorise Industrial Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Autorise Industrial Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . BAO, Haifeng is a Secretary of the company. BAO, Haifeng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 November 2016
Appointed Date: 04 November 2015
Persons With Significant Control
Haifeng Bao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AUTORISE INDUSTRIAL LTD Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Haifeng Bao as a secretary on 2 November 2016
03 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 November 2016
03 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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Model articles adopted