AUGMENTECH ECOM LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5PB

Company number 09433496
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address AUGMENTECH, 79 ALBERT DRIVE, WOKING, SURREY, UNITED KINGDOM, GU21 5PB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Javed Sultan as a secretary on 29 February 2016. The most likely internet sites of AUGMENTECH ECOM LIMITED are www.augmentechecom.co.uk, and www.augmentech-ecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.6 miles; to Feltham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmentech Ecom Limited is a Private Limited Company. The company registration number is 09433496. Augmentech Ecom Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Augmentech Ecom Limited is Augmentech 79 Albert Drive Woking Surrey United Kingdom Gu21 5pb. . SULTAN, Saad is a Director of the company. Secretary SULTAN, Amaad has been resigned. Secretary SULTAN, Javed has been resigned. Director SULTAN, Shamim has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SULTAN, Saad
Appointed Date: 11 February 2015
36 years old

Resigned Directors

Secretary
SULTAN, Amaad
Resigned: 29 February 2016
Appointed Date: 29 April 2015
Secretary
SULTAN, Javed
Resigned: 29 February 2016
Appointed Date: 29 April 2015
Director
SULTAN, Shamim
Resigned: 29 February 2016
Appointed Date: 29 April 2015
66 years old

Persons With Significant Control

Mr Saad Sultan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

AUGMENTECH ECOM LIMITED Events

20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 29 February 2016
29 Feb 2016
Termination of appointment of Javed Sultan as a secretary on 29 February 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Termination of appointment of Amaad Sultan as a secretary on 29 February 2016
...
... and 0 more events
29 Feb 2016
Termination of appointment of Shamim Sultan as a director on 29 February 2016
29 Apr 2015
Appointment of Mr Amaad Sultan as a secretary on 29 April 2015
29 Apr 2015
Appointment of Mr Javed Sultan as a secretary on 29 April 2015
29 Apr 2015
Appointment of Mrs Shamim Sultan as a director on 29 April 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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