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AU79 RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Au79 Resources Limited. The company was founded 10 years ago and was given the registration number 09352499. The firm's registered office is in STANMORE. You can find them at 39 Broadcroft Avenue, , Stanmore, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AU79 RESOURCES LIMITED
Company Number:09352499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39 Broadcroft Avenue, Stanmore, England, HA7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Broadcroft Avenue, Stanmore, England, HA7 1NT

Director25 May 2020Active
9a, The Broadway, Stanmore, England, HA7 4DA

Secretary12 December 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director12 December 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director12 December 2014Active

People with Significant Control

Mr Harenkumar Kanubhai Shah
Notified on:25 May 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:39, Broadcroft Avenue, Stanmore, England, HA7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Radiation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9a The Broadway, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
S N Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Britten Street, London, England, SW3 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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