AUDITEL RENTAL AND SERVICE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DJ

Company number 06746577
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address CAPITAL HOUSE UNIT 4, PARK HOUSE BUSINESS CENTRE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of AUDITEL RENTAL AND SERVICE LIMITED are www.auditelrentalandservice.co.uk, and www.auditel-rental-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auditel Rental and Service Limited is a Private Limited Company. The company registration number is 06746577. Auditel Rental and Service Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Auditel Rental and Service Limited is Capital House Unit 4 Park House Business Centre Desborough Park Road High Wycombe Buckinghamshire Hp12 3dj. . KIMTI, Juzer is a Secretary of the company. CARRINGTON, Mark Richard is a Director of the company. KIMTI, Juzer is a Director of the company. Secretary BEHIN-AEIN, Mahdad has been resigned. Secretary BEHIN-AEIN, Shahrad has been resigned. Director BEHIN-AEIN, Mahdad has been resigned. Director BEHIN-AEIN, Mahdad has been resigned. Director BEHIN-AEIN, Shahrad has been resigned. Director LOUTFI, Ziad Chafic has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KIMTI, Juzer
Appointed Date: 10 August 2012

Director
CARRINGTON, Mark Richard
Appointed Date: 18 May 2015
46 years old

Director
KIMTI, Juzer
Appointed Date: 07 June 2012
56 years old

Resigned Directors

Secretary
BEHIN-AEIN, Mahdad
Resigned: 10 August 2012
Appointed Date: 29 March 2012

Secretary
BEHIN-AEIN, Shahrad
Resigned: 29 March 2012
Appointed Date: 11 November 2008

Director
BEHIN-AEIN, Mahdad
Resigned: 10 August 2012
Appointed Date: 29 March 2012
64 years old

Director
BEHIN-AEIN, Mahdad
Resigned: 12 December 2008
Appointed Date: 11 November 2008
64 years old

Director
BEHIN-AEIN, Shahrad
Resigned: 29 March 2012
Appointed Date: 11 November 2008
66 years old

Director
LOUTFI, Ziad Chafic
Resigned: 04 June 2015
Appointed Date: 15 January 2013
79 years old

Persons With Significant Control

Mr Shahrad Behin-Aein
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDITEL RENTAL AND SERVICE LIMITED Events

15 Dec 2016
Confirmation statement made on 11 November 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Termination of appointment of Ziad Chafic Loutfi as a director on 4 June 2015
...
... and 30 more events
22 Jun 2010
Annual return made up to 30 November 2009 with full list of shareholders
16 Mar 2010
First Gazette notice for compulsory strike-off
24 Apr 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
21 Dec 2008
Appointment terminated director mahdad behin-aein
11 Nov 2008
Incorporation

AUDITEL RENTAL AND SERVICE LIMITED Charges

15 August 2014
Charge code 0674 6577 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Sytner Limited
Description: The rent deposit and deposit balance see image for full…
5 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Sytner Limited
Description: The rent deposit and the deposit balance see image for full…
23 December 2010
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Ayr (Jersey) Limited
Description: The rent deposit and the deposit balance see image for full…