AULTONE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 01557053
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of AULTONE LIMITED are www.aultone.co.uk, and www.aultone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aultone Limited is a Private Limited Company. The company registration number is 01557053. Aultone Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Aultone Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . THEOPHANOUS, Helen Irene is a Secretary of the company. BRADY, George is a Director of the company. THEOPHANOUS, Helen Irene is a Director of the company. THEOPHANOUS, Mark is a Director of the company. Secretary THEOPHANEOUS, Constantine has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director THEOPHANEOUS, Constantine has been resigned. Director THEOPHANOUS, Andrew Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THEOPHANOUS, Helen Irene
Appointed Date: 01 April 2005
Director
BRADY, George
Appointed Date: 02 May 2014
79 years old
Director
THEOPHANOUS, Helen Irene
Appointed Date: 14 December 2004
79 years old
Director
THEOPHANOUS, Mark
Appointed Date: 05 January 2005
60 years old

Resigned Directors

Secretary
THEOPHANEOUS, Constantine
Resigned: 11 October 2001
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 31 March 2005
Appointed Date: 04 January 2002
Director
THEOPHANEOUS, Constantine
Resigned: 11 October 2001
111 years old
Director
THEOPHANOUS, Andrew Patrick
Resigned: 26 July 2006
69 years old

Persons With Significant Control

Helen Irene Theiphanous
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

AULTONE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
08 Jun 1988
Registered office changed on 08/06/88 from: the old vicarage brighton road kingswood surrey
08 Jun 1988
Return made up to 31/12/85; full list of members
08 Jun 1988
Return made up to 31/12/85; full list of members
03 Sep 1986
Particulars of mortgage/charge
21 Apr 1981
Incorporation

AULTONE LIMITED Charges

17 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 28 July 2006
Persons entitled: Mr Andrew Theophanous
Description: Fixed and floating charges over the undertaking and all…
22 August 1986
Mem of deposit
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, 214 and 216 anerley road, penge, london SE20, title…
13 February 1984
Memorandum of deposit
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30, south norwood hill, london SE25.
6 April 1983
Memorandum of deposit of deeds registered pursuant to a statutory declaration dated 5TH may 1983.
Delivered: 19 April 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 lawrie park road, sydenham, london SE 26 title no…
17 November 1981
Memorandum of deposit of deeds.
Delivered: 27 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Building land at fairlands avenue, worplesdon, guildford…

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