AUXERRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 07805314
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200,000 . The most likely internet sites of AUXERRE LIMITED are www.auxerre.co.uk, and www.auxerre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auxerre Limited is a Private Limited Company. The company registration number is 07805314. Auxerre Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Auxerre Limited is 10 London Mews London W2 1hy. . AWAR, Rana is a Director of the company. JAMMAL, Anwar is a Director of the company. JAMMAL, May is a Director of the company. TABIAT, Rachad is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director LINTOTT, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AWAR, Rana
Appointed Date: 07 February 2012
57 years old
Director
JAMMAL, Anwar
Appointed Date: 26 June 2014
62 years old
Director
JAMMAL, May
Appointed Date: 07 February 2012
61 years old
Director
TABIAT, Rachad
Appointed Date: 12 May 2014
61 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 22 October 2012
Appointed Date: 11 October 2011
Director
LINTOTT, Christopher John
Resigned: 07 February 2012
Appointed Date: 11 October 2011
75 years old

Persons With Significant Control

Mrs May Jammal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rana Awar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUXERRE LIMITED Events

27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200,000
...
... and 15 more events
13 Mar 2012
Appointment of Rana Awar as a director
13 Mar 2012
Appointment of May Jammal as a director
12 Mar 2012
Termination of appointment of Christopher Lintott as a director
12 Mar 2012
Statement of capital following an allotment of shares on 7 February 2012
  • GBP 200,000
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUXERRE LIMITED Charges

1 September 2014
Charge code 0780 5314 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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