FLYING AUBERGINE LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 2HQ

Company number 03918293
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 4 WESTFIELDS COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 350,000 . The most likely internet sites of FLYING AUBERGINE LTD are www.flyingaubergine.co.uk, and www.flying-aubergine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Flying Aubergine Ltd is a Private Limited Company. The company registration number is 03918293. Flying Aubergine Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Flying Aubergine Ltd is 4 Westfields Cottages Henley Road Medmenham Buckinghamshire Sl7 2hq. . MOHAMED, Patricia Gillian is a Secretary of the company. BAILEY, Christine is a Director of the company. MOHAMED, Samir Amin is a Director of the company. Secretary MOHAMED, Samir Amin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EL MHAMDI, Mohammed has been resigned. Director MOHAMED, Samir Amin has been resigned. Director PHILLIPS, Ronald Max has been resigned. Director TATE, Richard John has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MOHAMED, Patricia Gillian
Appointed Date: 04 December 2000
Director
BAILEY, Christine
Appointed Date: 29 June 2007
64 years old
Director
MOHAMED, Samir Amin
Appointed Date: 01 October 2000
69 years old

Resigned Directors

Secretary
MOHAMED, Samir Amin
Resigned: 01 October 2000
Appointed Date: 03 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
EL MHAMDI, Mohammed
Resigned: 30 September 2000
Appointed Date: 03 February 2000
65 years old
Director
MOHAMED, Samir Amin
Resigned: 04 December 2000
Appointed Date: 03 February 2000
69 years old
Director
PHILLIPS, Ronald Max
Resigned: 21 January 2011
Appointed Date: 29 June 2007
75 years old
Director
TATE, Richard John
Resigned: 26 June 2012
Appointed Date: 29 June 2007
74 years old

Persons With Significant Control

Mr Samir Amin Mohamed
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

FLYING AUBERGINE LTD Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 350,000
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
20 Nov 2000
Director resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 67A ebrington street plymouth devon PL4 9AA
12 Jul 2000
Accounting reference date extended from 28/02/01 to 30/06/01
03 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

FLYING AUBERGINE LTD Charges

29 August 2008
Rent deposit deed
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Council of the Borough of Torbay
Description: The rent deposit in respect of rent payable pursuant to a…

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